HENNIK EDGE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Alison Jane Jackson	Director	British	United Kingdom	59	7 Jun 2022	Active
Grace Gilling	Director	British	United Kingdom	38	7 Jun 2022	Active
Henry James Anson	Director	British	England	59	6 Nov 2014	Active
Jonathan Lacey	Director	British	United Kingdom	49	7 Jun 2022	Active
Peter Ronald Luckham-jones	Director	British	United Kingdom	50	7 Jun 2022	Active

Shareholders

Shareholders (1)


Hennik Group Limited	100.0%	100	Ordinary	13 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hennik Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HENNIK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom

HENNIK EDGE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Jan 2023	Confirmation Statement	Confirmation statement made on 2022-10-29 with no updates	View(3 pages)