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 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
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 |