HYKEHAM GROUP LIMITED

Company is dissolved

General Information

NAME
HYKEHAM GROUP LIMITED

COMPANY NUMBER
06548014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/03/2008 (16 years and 8 months old)

WEBSITE
DANWOOD.CO.UK

CONFIRMATION STATEMENT MADE UP TO
28/03/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
16/05/2008 17/04/2014
DANWOOD GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

LEX HOUSE 17 CONNAUGHT PLACE, LONDON
ENGLAND
W2 2ES

TRADING ADDRESSES

Lex House
17 Connaught Place
LONDON
W2 2ES

Credit Risk Overview

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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

- £216.2M

24.38%

TOTAL LIABILITIES

£44M

32.74%

NET ASSETS

- £163.2M

62.47%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 18/04/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: Edmund Alfred Lazarus (908554298) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HYKEHAM GROUP 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

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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)

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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

- £216.2M

24.38%

TOTAL LIABILITIES

£44M

32.74%

NET ASSETS

- £163.2M

62.47%

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	-
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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

23

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. APPLETON	Owned: 0.00 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
M. LOVETT	Owned: 0.01 %	Shares: 838	Price per share: £0.01	Total Value: £8.38
S.M. KAMEN	Owned: 0.01 %	Shares: 921	Price per share: £0.01	Total Value: £9.21
S. PRINCE	Owned: 0.01 %	Shares: 1,784	Price per share: £0.01	Total Value: £17.84
A. RUSSEL	Owned: 0.02 %	Shares: 2,486	Price per share: £0.01	Total Value: £24.86
H. LENCH	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
I. COSTELLO	Owned: 0.00 %	Shares: 151	Price per share: £0.01	Total Value: £1.51
V. TAH	Owned: 0.00 %	Shares: 462	Price per share: £0.01	Total Value: £4.62
K.A. GARVEY	Owned: 0.61 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
TRUSTEES OF DANWOOD GROUP LTD EBT R D COLES	Owned: 1.53 %	Shares: 187,822	Price per share: £0.01	Total Value: £1,878.22
PAUL ROBERTS	Owned: 0.12 %	Shares: 14,500	Price per share: £0.01	Total Value: £145.00
R.B. HILL	Owned: 0.17 %	Shares: 21,372	Price per share: £0.01	Total Value: £213.72
P. BANKS	Owned: 0.18 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
B.R. COLES	Owned: 0.19 %	Shares: 23,119	Price per share: £0.01	Total Value: £231.19
S.J. COLES	Owned: 0.19 %	Shares: 23,119	Price per share: £0.01	Total Value: £231.19
K. KERRIGAN	Owned: 0.01 %	Shares: 892	Price per share: £0.01	Total Value: £8.92
J. INNES	Owned: 0.01 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
S. CROSS	Owned: 0.01 %	Shares: 1,146	Price per share: £0.01	Total Value: £11.46
R. MCCARTHY	Owned: 0.02 %	Shares: 2,775	Price per share: £0.01	Total Value: £27.75
C. GOFF	Owned: 0.04 %	Shares: 4,585	Price per share: £0.01	Total Value: £45.85
P. ADELMAN	Owned: 0.04 %	Shares: 5,317	Price per share: £0.01	Total Value: £53.17
S. CROSS	Owned: 0.07 %	Shares: 8,572	Price per share: £0.01	Total Value: £85.72
JONATHAN PARISH	Owned: 0.53 %	Shares: 65,500	Price per share: £0.01	Total Value: £655.00
C. HOPTON	Owned: 0.82 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
BREGAL AFFILIATES FUND II LP	Owned: 1.16 %	Shares: 141,993	Price per share: £0.01	Total Value: £1,419.93
J. STRANGE	Owned: 0.07 %	Shares: 8,928	Price per share: £0.01	Total Value: £89.28
J.P. COOK	Owned: 0.12 %	Shares: 14,500	Price per share: £0.01	Total Value: £145.00
TRUSTEES OF DANWOOD GROUP LTD EBT-EJ DANIELS	Owned: 0.12 %	Shares: 14,742	Price per share: £0.01	Total Value: £147.42
R.S. CORKHILL	Owned: 0.21 %	Shares: 25,223	Price per share: £0.01	Total Value: £252.23
I.C. MORRIS	Owned: 0.33 %	Shares: 40,944	Price per share: £0.01	Total Value: £409.44
R. EAGLESTONE	Owned: 0.00 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
A. ATKINS	Owned: 0.01 %	Shares: 616	Price per share: £0.01	Total Value: £6.16
G. FEEHAN	Owned: 0.01 %	Shares: 1,320	Price per share: £0.01	Total Value: £13.20
A.M. MULVANEY	Owned: 0.02 %	Shares: 2,785	Price per share: £0.01	Total Value: £27.85
J. STRANGE	Owned: 0.05 %	Shares: 5,731	Price per share: £0.01	Total Value: £57.31
M.B. GOLDSMITH	Owned: 0.06 %	Shares: 7,064	Price per share: £0.01	Total Value: £70.64
J.E. TYDEMAN	Owned: 0.36 %	Shares: 44,465	Price per share: £0.01	Total Value: £444.65
J. HOOPER	Owned: 0.07 %	Shares: 9,160	Price per share: £0.01	Total Value: £91.60
P. RICE	Owned: 0.08 %	Shares: 10,073	Price per share: £0.01	Total Value: £100.73
A. TRENCHARD	Owned: 0.23 %	Shares: 27,606	Price per share: £0.01	Total Value: £276.06
J.M. BLACKBURN	Owned: 0.26 %	Shares: 31,604	Price per share: £0.01	Total Value: £316.04
E. MILNER	Owned: 0.01 %	Shares: 1,784	Price per share: £0.01	Total Value: £17.84
M.J. MCDONALD	Owned: 0.02 %	Shares: 2,321	Price per share: £0.01	Total Value: £23.21
IAN JONES	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
JEREMY PARISH	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
G.O. MULVANEY	Owned: 0.02 %	Shares: 2,788	Price per share: £0.01	Total Value: £27.88
P. TAYLOR	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
R. GREENLEAF	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
A.J. LAKIN	Owned: 0.03 %	Shares: 4,140	Price per share: £0.01	Total Value: £41.40
M. SHEPHERD	Owned: 0.04 %	Shares: 5,053	Price per share: £0.01	Total Value: £50.53
I. GRUNDY	Owned: 0.06 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
A. TRENCHARD	Owned: 0.06 %	Shares: 7,144	Price per share: £0.01	Total Value: £71.44
D.J.B. HAYWARD	Owned: 0.00 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
L. REEVE	Owned: 0.38 %	Shares: 46,414	Price per share: £0.01	Total Value: £464.14
NOMINEE OF R. ELLIS	Owned: 0.41 %	Shares: 50,245	Price per share: £0.01	Total Value: £502.45
A.J.P. HACKETT	Owned: 1.43 %	Shares: 175,068	Price per share: £0.01	Total Value: £1,750.68
J.P. COOK	Owned: 1.61 %	Shares: 197,694	Price per share: £0.01	Total Value: £1,976.94
P.M. HOPTON	Owned: 2.34 %	Shares: 286,475	Price per share: £0.01	Total Value: £2,864.75
S.A. SARGEANT	Owned: 5.11 %	Shares: 626,020	Price per share: £0.01	Total Value: £6,260.20
BREGAL FUND II LP	Owned: 8.27 %	Shares: 1,012,550	Price per share: £0.01	Total Value: £10,125.50
J.F. SHAW	Owned: 0.12 %	Shares: 14,500	Price per share: £0.01	Total Value: £145.00
R.A. WELLS	Owned: 0.21 %	Shares: 25,160	Price per share: £0.01	Total Value: £251.60
G.A. ELMS	Owned: 0.24 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
R.I. COLLIS	Owned: 0.24 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
G.A. ELMS	Owned: 0.01 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
G.P. KELLY	Owned: 0.01 %	Shares: 892	Price per share: £0.01	Total Value: £8.92
I.J. HEATH	Owned: 0.01 %	Shares: 1,066	Price per share: £0.01	Total Value: £10.66
R.R. KEAL	Owned: 0.03 %	Shares: 3,075	Price per share: £0.01	Total Value: £30.75
P.E. BRYAN	Owned: 0.03 %	Shares: 3,257	Price per share: £0.01	Total Value: £32.57
CHRIS HOPTON	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
I. GRUNDY	Owned: 0.04 %	Shares: 5,356	Price per share: £0.01	Total Value: £53.56
R.A. CUTLACK	Owned: 0.06 %	Shares: 7,715	Price per share: £0.01	Total Value: £77.15
J.B. SUTCLIFFE	Owned: 0.06 %	Shares: 7,808	Price per share: £0.01	Total Value: £78.08
R. DEVILLE	Owned: 0.00 %	Shares: 470	Price per share: £0.01	Total Value: £4.70
IAN C. MORRIS	Owned: 0.47 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
D. WHITAKER	Owned: 0.08 %	Shares: 10,377	Price per share: £0.01	Total Value: £103.77
J.F. ATKINS	Owned: 0.09 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
C. MCINTOSH	Owned: 0.12 %	Shares: 14,500	Price per share: £0.01	Total Value: £145.00
ANDREW BROWN	Owned: 0.24 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
D. JONES	Owned: 0.29 %	Shares: 35,536	Price per share: £0.01	Total Value: £355.36
S.G.A. WARNES	Owned: 0.01 %	Shares: 1,784	Price per share: £0.01	Total Value: £17.84
R.A. WELLS	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
N.S. CLARKE	Owned: 0.02 %	Shares: 2,980	Price per share: £0.01	Total Value: £29.80
GARY DAY	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
A.M. WHITWORTH	Owned: 0.03 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
G.P. KELLY	Owned: 0.06 %	Shares: 6,738	Price per share: £0.01	Total Value: £67.38
J.S. DA COSTA	Owned: 0.07 %	Shares: 8,832	Price per share: £0.01	Total Value: £88.32
R. GOLDSBY	Owned: 0.56 %	Shares: 68,445	Price per share: £0.01	Total Value: £684.45
K. INGMAN	Owned: 0.83 %	Shares: 102,115	Price per share: £0.01	Total Value: £1,021.15
BREGAL INSTITUTIONAL AFFILIATES FUND II LP	Owned: 0.87 %	Shares: 106,750	Price per share: £0.01	Total Value: £1,067.50
BREGAL INSTITUTIONAL AFFILIATES FUND II LP	Owned: 2.62 %	Shares: 320,278	Price per share: £0.01	Total Value: £3,202.78
D.P. WILSON	Owned: 3.72 %	Shares: 456,144	Price per share: £0.01	Total Value: £4,561.44
W.P. BANKS	Owned: 0.09 %	Shares: 11,020	Price per share: £0.01	Total Value: £110.20
J.A. HILL	Owned: 0.09 %	Shares: 11,043	Price per share: £0.01	Total Value: £110.43
J. ENGLAND	Owned: 0.09 %	Shares: 11,463	Price per share: £0.01	Total Value: £114.63
K.R. MATTHEWS	Owned: 0.18 %	Shares: 22,076	Price per share: £0.01	Total Value: £220.76
J. WARD	Owned: 0.19 %	Shares: 23,562	Price per share: £0.01	Total Value: £235.62
P. KENNEY	Owned: 0.24 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
A. OWEN	Owned: 0.01 %	Shares: 892	Price per share: £0.01	Total Value: £8.92
J.F. SHAW	Owned: 0.01 %	Shares: 1,177	Price per share: £0.01	Total Value: £11.77
I. JONES	Owned: 0.01 %	Shares: 1,482	Price per share: £0.01	Total Value: £14.82
DUNCAN BATTY	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
L. WINDSOR	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
R. EAGLESTONE	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
RICHARD HILL	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
D. LISI	Owned: 0.03 %	Shares: 3,162	Price per share: £0.01	Total Value: £31.62
A. WRIGHT	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
BREGAL AFFILIATES FUND II LP	Owned: 0.39 %	Shares: 47,367	Price per share: £0.01	Total Value: £473.67
A.J.P. HACKETT	Owned: 0.47 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
DAN CAMERON	Owned: 0.47 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
L.J. WILLIAMS	Owned: 0.65 %	Shares: 79,174	Price per share: £0.01	Total Value: £791.74
R.D. COLES	Owned: 1.92 %	Shares: 234,597	Price per share: £0.01	Total Value: £2,345.97
TRUSTEES OF DANWOOD GROUP LTD EBT-CGV DANIELS	Owned: 2.38 %	Shares: 291,723	Price per share: £0.01	Total Value: £2,917.23
G.A. REEVE	Owned: 4.29 %	Shares: 525,042	Price per share: £0.01	Total Value: £5,250.42
C.G.V DANIELS	Owned: 21.44 %	Shares: 2,625,516	Price per share: £0.01	Total Value: £26,255.16
M.K. HOOPER	Owned: 0.08 %	Shares: 9,451	Price per share: £0.01	Total Value: £94.51
R. ATKINS	Owned: 0.09 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
C.A. MACDONALD	Owned: 0.10 %	Shares: 11,732	Price per share: £0.01	Total Value: £117.32
R. MCCARTHY	Owned: 0.12 %	Shares: 14,500	Price per share: £0.01	Total Value: £145.00
A. WINTER	Owned: 0.15 %	Shares: 18,341	Price per share: £0.01	Total Value: £183.41
N.J.A. SWINDIN	Owned: 0.24 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
P. ROBERTS	Owned: 0.01 %	Shares: 713	Price per share: £0.01	Total Value: £7.13
C. BROWN	Owned: 0.01 %	Shares: 1,048	Price per share: £0.01	Total Value: £10.48
P.D. GREGORY	Owned: 0.01 %	Shares: 1,463	Price per share: £0.01	Total Value: £14.63
S. CLARK	Owned: 0.02 %	Shares: 2,680	Price per share: £0.01	Total Value: £26.80
M. WILLIAMS	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
N.J.A. SWINDIN	Owned: 0.03 %	Shares: 3,922	Price per share: £0.01	Total Value: £39.22
T.J.N. LAKIN	Owned: 0.03 %	Shares: 4,149	Price per share: £0.01	Total Value: £41.49
C. HAMILTON	Owned: 0.04 %	Shares: 5,356	Price per share: £0.01	Total Value: £53.56
G.V. MANN	Owned: 0.05 %	Shares: 6,570	Price per share: £0.01	Total Value: £65.70
WAYNE BANKS	Owned: 0.05 %	Shares: 6,572	Price per share: £0.01	Total Value: £65.72
P.J. BLYTH	Owned: 0.05 %	Shares: 6,643	Price per share: £0.01	Total Value: £66.43
D. HARDISTY	Owned: 0.06 %	Shares: 7,336	Price per share: £0.01	Total Value: £73.36
P.J. TYDEMAN	Owned: 0.36 %	Shares: 44,465	Price per share: £0.01	Total Value: £444.65
K.R. INGMAN	Owned: 0.47 %	Shares: 58,000	Price per share: £0.01	Total Value: £580.00
C.J. MARTIN	Owned: 1.12 %	Shares: 136,892	Price per share: £0.01	Total Value: £1,368.92
BREGAL FUND II LP	Owned: 24.81 %	Shares: 3,037,729	Price per share: £0.01	Total Value: £30,377.29
R.I. COLLIS	Owned: 0.08 %	Shares: 10,021	Price per share: £0.01	Total Value: £100.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Geoffrey Vaughan Daniels Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Darren Peter Wilson Fcca 28/03/2008 - 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
Edmund Alfred Lazarus Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 69	View Report
Patrik Johnson 05/04/2008 - 01/10/2008 (5 months) Born in Aug 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	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: 18/04/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: Edmund Alfred Lazarus (908554298) has left the board
Date: 08/03/2017	Event: New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed
Date: 08/03/2017	Event: Ulf Patrik Johnson (920553702) has left the board
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: Thomas Barry Craig (918599942) has left the board
Date: 08/03/2017	Event: Scythia Cross (919886157) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 09/05/2016	Event: New Board Member Thomas Barry Craig (918599942) Appointed
Date: 26/04/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Giles William Marshall (911263384) has left the board
Date: 01/03/2016	Event: New Board Member Ulf Patrik Johnson (920553702) Appointed
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 (918213996) has left the board
Date: 29/06/2015	Event: New Company Secretary Scythia Cross (919886157) Appointed
Date: 24/04/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 12/01/2015	Event: Christian John Martin (911399222) has left the board
Date: 30/06/2014	Event: Florian Georg Schick (912989336) has left the board
Date: 28/05/2014	Event: New Accounts filed
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 (917478366) has left the board
Date: 18/10/2013	Event: New Company Secretary Steven Janes (918213996) 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: 26/07/2013	Event: Ian Charles Morris (913949510) has left the board
Date: 25/07/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
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 (917478366) Appointed
Date: 20/12/2012	Event: New Board Member Robert Keith Ellis (915485369) Appointed
Date: 29/10/2012	Event: New Board Member Stephen Ronald William Francis (910596155) Appointed
Date: 25/10/2012	Event: New Board Member Gerard Noel Small (908149210) Appointed

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HYKEHAM GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

- £216.2M

£44M

- £163.2M

People Overview

0

23

138

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

- £216.2M

£44M

- £163.2M

Accounts

People Overview

0

23

138

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™