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- HYKEHAM GROUP HOLDINGS LIMITED
HYKEHAM GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HYKEHAM GROUP HOLDINGS LIMITED
COMPANY NUMBER
06548301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2008
(16 years and 4 months old)
WEBSITE
DANWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
17/04/2014
25/04/2017
DANWOOD GROUP HOLDINGS LIMITED
View all previous names
Previous Names
17/04/2014 25/04/2017 DANWOOD GROUP HOLDINGS LIMITED
09/05/2008 17/04/2014 DANWOOD CAPITAL II LIMITED
29/03/2008 09/05/2008 GRESTY BIDCO LIMITED
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2023 | Event: New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
Date: 06/12/2018 | Event: Change in Reg. Office |
Date: 02/02/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about HYKEHAM GROUP HOLDINGS 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 HYKEHAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYKEHAM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 57 |
View Report |
29/03/2008 - 29/10/2008 (7 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 27 |
View Report |
05/04/2008 - 09/01/2013 (4 years and 9 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2023 | Event: New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
Date: 06/12/2018 | Event: Change in Reg. Office |
Date: 02/02/2018 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 08/03/2017 | Event: Gerard Noel Small (908149210) has left the board |
Date: 08/03/2017 | Event: New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
Date: 08/03/2017 | Event: Change in Reg. Office |
Date: 08/03/2017 | Event: Robert Keith Ellis (915485369) has left the board |
Date: 08/03/2017 | Event: Wesley Mulligan (913304360) has left the board |
Date: 08/03/2017 | Event: Ross David Eaglestone (919886129) has left the board |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: Giles William Marshall (911263384) has left the board |
Date: 18/09/2015 | Event: Stephen Ronald William Francis (910596155) has left the board |
Date: 17/09/2015 | Event: New Board Member Wesley Mulligan (913304360) Appointed |
Date: 29/06/2015 | Event: Steven Janes (918213863) has left the board |
Date: 29/06/2015 | Event: New Company Secretary Ross David Eaglestone (919886129) Appointed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: Darren Peter Wilson Fcca (912909294) has left the board |
Date: 08/10/2014 | Event: Darren Peter Wilson Fcca (912909295) has left the board |
Date: 28/05/2014 | Event: New Accounts filed |
Date: 08/05/2014 | Event: New Board Member Robert Keith Ellis (915485369) Appointed |
Date: 02/05/2014 | Event: New Board Member Gerard Noel Small (908149210) Appointed |
Date: 22/04/2014 | Event: New Annual Return filed |
Date: 14/02/2014 | Event: Martin Muir Fotheringham (916949665) has left the board |
Date: 18/10/2013 | Event: Scythia Cross (917478339) has left the board |
Date: 18/10/2013 | Event: New Company Secretary Steven Janes (918213863) Appointed |
Date: 04/10/2013 | Event: Gerard Noel Small (908149210) has left the board |
Date: 04/10/2013 | Event: New Board Member Martin Muir Fotheringham (916949665) Appointed |
Date: 25/07/2013 | Event: Change in Reg. Office |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 14/02/2013 | Event: Richard David Coles (915419946) has left the board |
Date: 01/02/2013 | Event: Colin Geoffrey Vaughan Daniels (900223601) has left the board |
Date: 21/01/2013 | Event: Graham Andrew Reeve (902420735) has left the board |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: Darren Peter Wilson (903687702) has left the board |
Date: 09/01/2013 | Event: New Company Secretary Scythia Cross (917478339) Appointed |
Date: 21/12/2012 | Event: New Board Member Stephen Ronald William Francis (910596155) Appointed |
Date: 21/12/2012 | Event: New Board Member Giles William Marshall (911263384) Appointed |
Date: 21/12/2012 | Event: New Board Member Gerard Noel Small (908149210) Appointed |
Date: 21/12/2012 | Event: Change in Reg. Office |
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