HENNIK EDGE LIMITED
Company is dissolved
General Information
NAME
HENNIK EDGE LIMITED
COMPANY NUMBER
09299382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
hennikedge.themanufacturer.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/01/2015
25/04/2016
YORK STREET ENTERPRISES LIMITED
View all previous names
LONDON
SW19 7AB
Central House
1 Alwyne Road
LONDON
SW19 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENNIK GROUP LIMITED | Active - Accounts Filed | View Report |
| HENNIK EDGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Peter Ronald Luckham-Jones (925713632) Appointed |
| 07/10/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 07/10/2024 | New Board Member Jonathan Lacey (929730893) Appointed |
Credit Risk Overview
Want to learn more about HENNIK EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENNIK EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENNIK EDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 12 Past: 2 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENNIK GROUP LIMITED | Active - Accounts Filed | View Report |
| HENNIK EDGE LIMITED | Company is dissolved | View Report |
| HENNIK RECRUITMENT LIMITED | Company is dissolved | View Report |
| HENNIK RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Peter Ronald Luckham-Jones (925713632) Appointed |
| 07/10/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 07/10/2024 | New Board Member Jonathan Lacey (929730893) Appointed |
| 30/01/2024 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 30/01/2024 | New Board Member Jonathan Lacey (929730893) Appointed |
| 05/10/2023 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 05/10/2023 | New Board Member Jonathan Lacey (929730893) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Jonathan Lacey (929730893) Appointed |
| 28/06/2022 | New Board Member Jonathan Lacey (929730894) Appointed |
| 27/06/2022 | Nicholas Colin Hussey (911800412) has left the board |
| 27/06/2022 | Christopher Honeyman Brown (906842024) has left the board |
| 27/06/2022 | New Board Member Alison Jane Jackson (917087803) Appointed |
| 27/06/2022 | New Board Member Peter Ronald Luckham-Jones (925713632) Appointed |
| 27/06/2022 | New Board Member Grace Gilling (921597545) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Christopher Honeyman Brown (906842024) Appointed |
| 12/11/2014 | New Board Member Henry James Anson (911801828) Appointed |
| 12/11/2014 | Henry James Anson (919240690) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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