HYKEHAM GROUP HOLDINGS LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON EC3V 9AH- Dissolved
- Private Limited Company
- Company No. 06548301
- Last Updated: 27 Jun 2021
Company Profile
HYKEHAM GROUP HOLDINGS LIMITED was incorporated on Saturday, March 29, 2008 as a Private Limited Company with registered address in LONDON. HYKEHAM GROUP HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 1 day.
| Name | HYKEHAM GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06548301 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hykeham Capital Limited Connaught Place, W2 2ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 March 2017 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HYKEHAM GROUP HOLDINGS LIMITED | 29 Mar 2008 |
| GRESTY BIDCO LIMITED | 09 May 2008 |
| DANWOOD CAPITAL II LIMITED | 17 Apr 2014 |
| DANWOOD GROUP HOLDINGS LIMITED | 25 Apr 2017 |