Hykeham Group Holdings Limited

Company Name	Hykeham Group Holdings Limited
Company Status	Dissolved
Company Number	06548301
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years ago)
Dissolution Date	30 April 2020 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Dawborn Tyrrell Armstrong
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Lex House 17 Connaught Place London W2 2ES

Director Name	Mr Colin Geoffrey Vaughan Daniels
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrisson Place Whisby Road Lincoln LN6 3DG

Director Name	Mr Darren Peter Wilson Fcca
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Accountant
Correspondence Address	Havelock House 10 Hall Wath Bassingham Lincoln Lincolnshire LN5 9EZ

Secretary Name	Mr Darren Peter Wilson
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln LN6 3DG

Director Name	Mr Richard David Coles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrisson Place Whisby Road Lincoln LN6 3DG

Director Name	Mr Graham Andrew Reeve
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln LN6 3DG

Director Name	Mr Steven Andrew Berg
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7BZ

Director Name	Mr Darren Peter Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield House Top Street Elston Newark Nottinghamshire NG23 5NP

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln LN6 3DG

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2012(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Giles William Marshall
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mrs Scythia Cross
Status	Resigned
Appointed	02 January 2013(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2013)
Role	Company Director
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Secretary Name	Mr Steven Janes
Status	Resigned
Appointed	14 October 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2015)
Role	Company Director
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Secretary Name	Mr Ross David Eaglestone
Status	Resigned
Appointed	12 June 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2017)
Role	Company Director
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Wesley Mulligan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Director Name	Mr Wesley Joseph Mulligan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG

Contact

Website	danwood.com
Telephone	0800 5975555
Telephone region	Freephone

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

105.6m at £1	Hykeham Capital Limited 100.00% Ordinary
1 at £1	Hykeham Group Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£194,105,000
Gross Profit	£87,578,000
Net Worth	-£29,358,000
Cash	£12,319,000
Current Liabilities	£66,066,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

24 March 2016	Delivered on: 2 April 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries Classification: A registered charge Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 April 2008	Delivered on: 11 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 April 2008	Delivered on: 29 April 2008 Satisfied on: 30 August 2013 Persons entitled: Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant as Trustees of the Danwood Group Limited Employee Share Ownership Plan) Classification: Deed od security over cash deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits standing to the credit of the accounts number 43584361 see image for full details. Fully Satisfied
5 April 2008	Delivered on: 22 April 2008 Satisfied on: 30 August 2013 Persons entitled: Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant (Together the Trustees of the Danwood Group Limited Employee Share Ownership Plan) (the Trustee) Classification: Deed of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the deposits see image for full details. Fully Satisfied

Filing History

30 April 2020	Final Gazette dissolved following liquidation (1 page)
31 January 2020	Return of final meeting in a members' voluntary winding up (11 pages)
28 March 2019	Liquidators' statement of receipts and payments to 17 January 2019 (12 pages)
4 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 December 2018 (2 pages)
31 January 2018	Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Fleet Place House 2 Fleet Place London EC4M 7RF on 31 January 2018 (2 pages)
29 January 2018	Appointment of a voluntary liquidator (3 pages)
29 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18 (1 page)
29 January 2018	Declaration of solvency (5 pages)
25 April 2017	Change of name notice (2 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
25 April 2017	Change of name notice (2 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
8 March 2017	Satisfaction of charge 065483010005 in full (4 pages)
8 March 2017	Satisfaction of charge 065483010005 in full (4 pages)
6 March 2017	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Ross David Eaglestone as a secretary on 2 March 2017 (1 page)
6 March 2017	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 2 March 2017 (2 pages)
6 March 2017	Termination of appointment of Wesley Mulligan as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Robert Keith Ellis as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Gerard Noel Small as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Wesley Mulligan as a director on 2 March 2017 (1 page)
6 March 2017	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Gerard Noel Small as a director on 2 March 2017 (1 page)
6 March 2017	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 2 March 2017 (2 pages)
6 March 2017	Termination of appointment of Robert Keith Ellis as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Ross David Eaglestone as a secretary on 2 March 2017 (1 page)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 115,550,849 (4 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 115,550,849 (4 pages)
14 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 115,550,849 (3 pages)
5 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 115,550,849 (3 pages)
2 April 2016	Registration of charge 065483010005, created on 24 March 2016 (56 pages)
2 April 2016	Registration of charge 065483010005, created on 24 March 2016 (56 pages)
1 April 2016	Satisfaction of charge 4 in full (4 pages)
1 April 2016	Satisfaction of charge 4 in full (4 pages)
1 April 2016	Satisfaction of charge 1 in full (4 pages)
1 April 2016	Satisfaction of charge 1 in full (4 pages)
24 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
24 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
26 February 2016	Termination of appointment of Giles William Marshall as a director on 25 February 2016 (1 page)
26 February 2016	Termination of appointment of Giles William Marshall as a director on 25 February 2016 (1 page)
16 September 2015	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Ronald William Francis as a director on 1 September 2015 (1 page)
15 September 2015	Appointment of Mr Wesley Mulligan as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Wesley Mulligan as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Mr Wesley Mulligan as a director on 1 September 2015 (2 pages)
25 June 2015	Termination of appointment of Steven Janes as a secretary on 12 June 2015 (1 page)
25 June 2015	Appointment of Mr Ross David Eaglestone as a secretary on 12 June 2015 (2 pages)
25 June 2015	Appointment of Mr Ross David Eaglestone as a secretary on 12 June 2015 (2 pages)
25 June 2015	Termination of appointment of Steven Janes as a secretary on 12 June 2015 (1 page)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 105,550,849 (6 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 105,550,849 (6 pages)
24 February 2015	Full accounts made up to 30 September 2014 (40 pages)
24 February 2015	Full accounts made up to 30 September 2014 (40 pages)
19 February 2015	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Giles William Marshall on 4 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Giles William Marshall on 4 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Giles William Marshall on 4 January 2015 (2 pages)
23 May 2014	Full accounts made up to 30 September 2013 (20 pages)
23 May 2014	Full accounts made up to 30 September 2013 (20 pages)
6 May 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
6 May 2014	Appointment of Mr Robert Keith Ellis as a director (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 April 2014	Appointment of Mr Gerard Noel Small as a director (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 April 2014	Appointment of Mr Gerard Noel Small as a director (2 pages)
22 April 2014	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014 (2 pages)
22 April 2014	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014 (2 pages)
22 April 2014	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014 (2 pages)
22 April 2014	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014 (2 pages)
17 April 2014	Company name changed danwood capital ii LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
17 April 2014	Change of name notice (3 pages)
17 April 2014	Change of name notice (3 pages)
17 April 2014	Company name changed danwood capital ii LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 105,550,849 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 105,550,849 (3 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
12 February 2014	Termination of appointment of Martin Fotheringham as a director (1 page)
12 February 2014	Termination of appointment of Martin Fotheringham as a director (1 page)
16 October 2013	Appointment of Mr Steven Janes as a secretary (1 page)
16 October 2013	Termination of appointment of Scythia Cross as a secretary (1 page)
16 October 2013	Appointment of Mr Steven Janes as a secretary (1 page)
16 October 2013	Termination of appointment of Scythia Cross as a secretary (1 page)
2 October 2013	Termination of appointment of Gerard Small as a director (1 page)
2 October 2013	Appointment of Mr Martin Muir Fotheringham as a director (2 pages)
2 October 2013	Appointment of Mr Martin Muir Fotheringham as a director (2 pages)
2 October 2013	Termination of appointment of Gerard Small as a director (1 page)
30 August 2013	Satisfaction of charge 3 in full (1 page)
30 August 2013	Satisfaction of charge 3 in full (1 page)
30 August 2013	Satisfaction of charge 2 in full (1 page)
30 August 2013	Satisfaction of charge 2 in full (1 page)
24 May 2013	Full accounts made up to 30 September 2012 (17 pages)
24 May 2013	Full accounts made up to 30 September 2012 (17 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Memorandum and Articles of Association (24 pages)
21 February 2013	Memorandum and Articles of Association (24 pages)
12 February 2013	Termination of appointment of Richard Coles as a director (1 page)
12 February 2013	Termination of appointment of Richard Coles as a director (1 page)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2013	Termination of appointment of Colin Daniels as a director (1 page)
30 January 2013	Termination of appointment of Colin Daniels as a director (1 page)
17 January 2013	Termination of appointment of Graham Reeve as a director (1 page)
17 January 2013	Termination of appointment of Graham Reeve as a director (1 page)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 18/12/2012 (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 18/12/2012 (2 pages)
7 January 2013	Appointment of Mrs Scythia Cross as a secretary (1 page)
7 January 2013	Termination of appointment of Darren Wilson as a secretary (1 page)
7 January 2013	Termination of appointment of Darren Wilson as a secretary (1 page)
7 January 2013	Appointment of Mrs Scythia Cross as a secretary (1 page)
3 January 2013	Full accounts made up to 30 September 2011 (20 pages)
3 January 2013	Full accounts made up to 30 September 2011 (20 pages)
19 December 2012	Appointment of Mr Giles William Marshall as a director (2 pages)
19 December 2012	Appointment of Mr Stephen Ronald William Francis as a director (2 pages)
19 December 2012	Appointment of Mr Stephen Ronald William Francis as a director (2 pages)
19 December 2012	Appointment of Mr Giles William Marshall as a director (2 pages)
19 December 2012	Appointment of Mr Gerard Noel Small as a director (2 pages)
19 December 2012	Appointment of Mr Gerard Noel Small as a director (2 pages)
28 June 2012	Termination of appointment of Nigel Ward as a director (1 page)
28 June 2012	Termination of appointment of Nigel Ward as a director (1 page)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
15 February 2012	Director's details changed for Mr Nigel James Ward on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Nigel James Ward on 15 February 2012 (2 pages)
16 August 2011	Auditor's resignation (1 page)
16 August 2011	Auditor's resignation (1 page)
9 August 2011	Auditor's resignation (2 pages)
9 August 2011	Auditor's resignation (2 pages)
29 June 2011	Full accounts made up to 30 September 2010 (15 pages)
29 June 2011	Full accounts made up to 30 September 2010 (15 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 30 September 2009 (18 pages)
29 June 2010	Full accounts made up to 30 September 2009 (18 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Graham Andrew Reeve on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard David Coles on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Darren Peter Wilson Fcca on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Nigel James Ward on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Colin Geoffrey Vaughan Daniels on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Colin Geoffrey Vaughan Daniels on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Darren Peter Wilson Fcca on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Graham Andrew Reeve on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard David Coles on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Graham Andrew Reeve on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel James Ward on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel James Ward on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Colin Geoffrey Vaughan Daniels on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr Darren Peter Wilson Fcca on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Richard David Coles on 5 November 2009 (2 pages)
7 June 2009	Full accounts made up to 30 September 2008 (14 pages)
7 June 2009	Full accounts made up to 30 September 2008 (14 pages)
1 May 2009	Director appointed mr nigel james ward (1 page)
1 May 2009	Director appointed mr nigel james ward (1 page)
30 April 2009	Appointment terminated director darren wilson (1 page)
30 April 2009	Appointment terminated director darren wilson (1 page)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / richard coles / 20/03/2009 (1 page)
2 April 2009	Director's change of particulars / richard coles / 20/03/2009 (1 page)
12 December 2008	Director appointed mr darren peter wilson (2 pages)
12 December 2008	Director appointed mr darren peter wilson (2 pages)
12 December 2008	Appointment terminated director steven berg (1 page)
12 December 2008	Appointment terminated director steven berg (1 page)
14 November 2008	Resolutions RES13 ‐ Section 175 30/10/2008 (2 pages)
14 November 2008	Resolutions RES13 ‐ Section 175 30/10/2008 (2 pages)
14 November 2008	Secretary's change of particulars / darren wilson fcca / 12/11/2008 (2 pages)
14 November 2008	Secretary's change of particulars / darren wilson fcca / 12/11/2008 (2 pages)
3 November 2008	Director appointed steven andrew berg (2 pages)
3 November 2008	Appointment terminated director darren wilson fcca (1 page)
3 November 2008	Director appointed steven andrew berg (2 pages)
3 November 2008	Appointment terminated director darren wilson fcca (1 page)
14 May 2008	Memorandum and Articles of Association (7 pages)
14 May 2008	Memorandum and Articles of Association (7 pages)
9 May 2008	Company name changed gresty bidco LIMITED\certificate issued on 09/05/08 (2 pages)
9 May 2008	Company name changed gresty bidco LIMITED\certificate issued on 09/05/08 (2 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 April 2008	Director appointed graham andrew reeve (2 pages)
23 April 2008	Director appointed graham andrew reeve (2 pages)
23 April 2008	Director appointed richard david coles (2 pages)
23 April 2008	Ad 05/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
23 April 2008	Ad 05/04/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
23 April 2008	Director appointed richard david coles (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 March 2008	Incorporation (25 pages)
29 March 2008	Incorporation (25 pages)

Hykeham Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London