Hennik Edge Limited. Head office in London. Check Director.

Hennik Edge Limited, London

About
Name: Hennik Edge Limited
Number: 09299382
Incorporation date: 2014-11-06
End of financial year: 31 December


Address:	Central House 1 Alwyne Road Wimbledon London SW19 7AB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hennik Group Limited

6 April 2016

Address	6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09298005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	-

Hennik Edge Limited was dissolved on 2023-04-04. Hennik Edge was a private limited company that was situated at Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB, UNITED KINGDOM. Its net worth was estimated to be approximately 100 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2014-11-06) was run by 5 directors.
Director Jonathan L. who was appointed on 07 June 2022.
Director Alison J. who was appointed on 07 June 2022.
Director Grace G. who was appointed on 07 June 2022.

The company was officially classified as "dormant company" (99999). As stated in the official records, there was a name change on 2016-04-25, their previous name was York Street Enterprises. There is a second name change mentioned: previous name was Hennik Research performed on 2015-01-13. The last confirmation statement was sent on 2022-10-29 and last time the statutory accounts were sent was on 31 December 2021. 2015-11-06 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, February 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, January 2023 \| dissolution	Free Download (2 pages)
CS01	Confirmation statement with no updates October 29, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 7, 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AP01	On June 7, 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AP01	On June 7, 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AP01	On June 7, 2022 new director was appointed. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AD01	New registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB. Change occurred on June 23, 2022. Company's previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom. filed on: 23rd, June 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on May 26, 2022. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom. filed on: 26th, May 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control May 26, 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 29, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 29, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 29, 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 6, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (4 pages)
CH01	On October 28, 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
AD01	New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on October 13, 2016. Company's previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ. filed on: 13th, October 2016 \| address	Free Download (1 page)
CERTNM	Company name changed york street enterprises LIMITEDcertificate issued on 25/04/16 filed on: 25th, April 2016 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
CH01	On August 1, 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed hennik research LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (3 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (19 pages)

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