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 8 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

REGISTERED ADDRESS

7TH FLOOR 21 LOMBARD STREET
LONDON
EC3V 9AH

TRADING ADDRESSES

7th Floor 21 Lombard Street
London
EC3V 9AH

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

59.26%

NET WORTH

- £21.7M

26.16%

TOTAL LIABILITIES

£44.6M

32.51%

NET ASSETS

£31.3M

28.85%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete 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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HYKEHAM GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HYKEHAM GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

59.26%

NET WORTH

- £21.7M

26.16%

TOTAL LIABILITIES

£44.6M

32.51%

NET ASSETS

£31.3M

28.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYKEHAM GROUP LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYKEHAM CAPITAL LTD	Owned: 91.35 %	Shares: 105,550,848	Price per share: £1.00	Total Value: £105,550,848.00
HYKEHAM CAPITAL LTD	Owned: 91.35 %	Shares: 105,550,848	Price per share: £1.00	Total Value: £105,550,848.00
UNDISCLOSED	Owned: 8.65 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
HYKEHAM GROUP LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNDISCLOSED	Owned: 8.65 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Peter Wilson Fcca 29/03/2008 - 29/10/2008 (7 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
Darren Peter Wilson Born in Apr 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 57	View Report
Colin Geoffrey Vaughan Daniels Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Graham Andrew Reeve Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Richard David Coles Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 28	View Report

Documents

Filter

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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HYKEHAM GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

- £21.7M

£44.6M

£31.3M

People Overview

0

14

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

- £21.7M

£44.6M

£31.3M

Accounts

People Overview

0

14

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™