HYKEHAM GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HYKEHAM GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYKEHAM GROUP HOLDINGS LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548301. The accounts status is GROUP.

HYKEHAM GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 British Director 2017-03-02 CURRENT
MR GERARD NOEL SMALL Nov 1954 Irish Director 2014-04-29 UNTIL 2017-03-02 RESIGNED
MR ROSS DAVID EAGLESTONE Secretary 2015-06-12 UNTIL 2017-03-02 RESIGNED
MR DARREN PETER WILSON Apr 1966 British Secretary 2008-03-29 UNTIL 2013-01-02 RESIGNED
MR STEVEN JANES Secretary 2013-10-14 UNTIL 2015-06-12 RESIGNED
MRS SCYTHIA CROSS Secretary 2013-01-02 UNTIL 2013-10-14 RESIGNED
MR DARREN PETER WILSON Apr 1966 British Director 2008-12-12 UNTIL 2009-04-29 RESIGNED
MR WESLEY MULLIGAN Aug 1963 Irish Director 2015-09-01 UNTIL 2017-03-02 RESIGNED
MR NIGEL JAMES WARD Feb 1966 British Director 2009-04-29 UNTIL 2012-06-20 RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2012-12-18 UNTIL 2013-09-30 RESIGNED
MR DARREN PETER WILSON FCCA Apr 1966 British Director 2008-03-29 UNTIL 2008-10-29 RESIGNED
MR GRAHAM ANDREW REEVE Sep 1957 British Director 2008-04-05 UNTIL 2013-01-09 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2013-10-01 UNTIL 2014-02-07 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2012-12-18 UNTIL 2016-02-25 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2012-12-18 UNTIL 2015-09-01 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2014-04-29 UNTIL 2017-03-02 RESIGNED
COLIN GEOFFREY VAUGHAN DANIELS Dec 1947 British Director 2008-03-29 UNTIL 2013-01-22 RESIGNED
MR RICHARD DAVID COLES Jun 1947 British Director 2008-04-05 UNTIL 2013-01-31 RESIGNED
MR STEVEN ANDREW BERG Apr 1954 British Director 2008-10-29 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hykeham Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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