UKBizDB.co.uk

HENNIK EDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hennik Edge Limited. The company was founded 9 years ago and was given the registration number 09299382. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENNIK EDGE LIMITED
Company Number:09299382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director06 November 2014Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director07 June 2022Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director07 June 2022Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director07 June 2022Active
Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AB

Director07 June 2022Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director01 January 2015Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director06 November 2014Active

People with Significant Control

Hennik Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

Download
2023-02-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-01-17Gazette

Gazette notice voluntary.

Download
2023-01-09Dissolution

Dissolution application strike off company.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Address

Change registered office address company with date old address new address.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-05-26Address

Change registered office address company with date old address new address.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.