HYKEHAM GROUP HOLDINGS LIMITED
LONDON DANWOOD GROUP HOLDINGS LIMITED DANWOOD CAPITAL II LIMITED GRESTY BIDCO LIMITED

Hellopages » Greater London » Westminster » W2 2ES

Company number 06548301
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-25 ; Change of name notice; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of HYKEHAM GROUP HOLDINGS LIMITED are www.hykehamgroupholdings.co.uk, and www.hykeham-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hykeham Group Holdings Limited is a Private Limited Company. The company registration number is 06548301. Hykeham Group Holdings Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Hykeham Group Holdings Limited is Lex House 17 Connaught Place London England W2 2es. . ARMSTRONG, Nicholas Dawborn Tyrrell is a Director of the company. Secretary CROSS, Scythia has been resigned. Secretary EAGLESTONE, Ross David has been resigned. Secretary JANES, Steven has been resigned. Secretary WILSON, Darren Peter has been resigned. Director BERG, Steven Andrew has been resigned. Director COLES, Richard David has been resigned. Director DANIELS, Colin Geoffrey Vaughan has been resigned. Director ELLIS, Robert Keith has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director MARSHALL, Giles William has been resigned. Director MULLIGAN, Wesley has been resigned. Director REEVE, Graham Andrew has been resigned. Director SMALL, Gerard Noel has been resigned. Director SMALL, Gerard Noel has been resigned. Director WARD, Nigel James has been resigned. Director WILSON, Darren Peter has been resigned. Director WILSON FCCA, Darren Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARMSTRONG, Nicholas Dawborn Tyrrell
Appointed Date: 02 March 2017
39 years old

Resigned Directors

Secretary
CROSS, Scythia
Resigned: 14 October 2013
Appointed Date: 02 January 2013
Secretary
EAGLESTONE, Ross David
Resigned: 02 March 2017
Appointed Date: 12 June 2015
Secretary
JANES, Steven
Resigned: 12 June 2015
Appointed Date: 14 October 2013
Secretary
WILSON, Darren Peter
Resigned: 02 January 2013
Appointed Date: 29 March 2008
Director
BERG, Steven Andrew
Resigned: 12 December 2008
Appointed Date: 29 October 2008
71 years old
Director
COLES, Richard David
Resigned: 31 January 2013
Appointed Date: 05 April 2008
78 years old
Director
DANIELS, Colin Geoffrey Vaughan
Resigned: 22 January 2013
Appointed Date: 29 March 2008
77 years old
Director
ELLIS, Robert Keith
Resigned: 02 March 2017
Appointed Date: 29 April 2014
74 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 07 February 2014
Appointed Date: 01 October 2013
60 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 01 September 2015
Appointed Date: 18 December 2012
64 years old
Director
MARSHALL, Giles William
Resigned: 25 February 2016
Appointed Date: 18 December 2012
41 years old
Director
MULLIGAN, Wesley
Resigned: 02 March 2017
Appointed Date: 01 September 2015
62 years old
Director
REEVE, Graham Andrew
Resigned: 09 January 2013
Appointed Date: 05 April 2008
68 years old
Director
SMALL, Gerard Noel
Resigned: 02 March 2017
Appointed Date: 29 April 2014
70 years old
Director
SMALL, Gerard Noel
Resigned: 30 September 2013
Appointed Date: 18 December 2012
70 years old
Director
WARD, Nigel James
Resigned: 20 June 2012
Appointed Date: 29 April 2009
59 years old
Director
WILSON, Darren Peter
Resigned: 29 April 2009
Appointed Date: 12 December 2008
59 years old
Director
WILSON FCCA, Darren Peter
Resigned: 29 October 2008
Appointed Date: 29 March 2008
59 years old

Persons With Significant Control

Hykeham Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYKEHAM GROUP HOLDINGS LIMITED Events

25 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
25 Apr 2017
Change of name notice
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Mar 2017
Satisfaction of charge 065483010005 in full
06 Mar 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
...
... and 84 more events
23 Apr 2008
Director appointed graham andrew reeve
22 Apr 2008
Particulars of a mortgage or charge / charge no: 2
15 Apr 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
29 Mar 2008
Incorporation

HYKEHAM GROUP HOLDINGS LIMITED Charges

24 March 2016
Charge code 0654 8301 0005
Delivered: 2 April 2016
Status: Satisfied on 8 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 1 April 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Deed od security over cash deposits
Delivered: 29 April 2008
Status: 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)
Description: The deposits standing to the credit of the accounts number…
5 April 2008
Deed of security over cash deposits
Delivered: 22 April 2008
Status: 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)
Description: All its rights title and interest in and to the deposits…
5 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 1 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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