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Hykeham Group Limited

Hykeham Group Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in London, Greater London. Hykeham Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 April 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06548014
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hykeham Group Limited
Contact Update Details
Address
Lex House
17 Connaught Place
London
England
W2 2ES
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
9
Controllers (PSC)
1
Nicholas Dawborn Tyrrell Armstrong
Director • Investment Professional • British • Lives in UK • Born in Apr 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Os Phoenix Midco Limited
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
Active
Os Phoenix Holdco Limited
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
Active
Os Phoenix Bidco Limited
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
Active
Stelrad Group Plc
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 1 Oct ⟶ 31 Mar 2016
Traded for 18 months
Cash in Bank
£5.02M
Decreased by £7.3M (-59%)
Turnover
£229.75M
Increased by £35.64M (+18%)
Employees
1.19K
Decreased by 150 (-11%)
Total Assets
£98.31M
Decreased by £67.31M (-41%)
Total Liabilities
-£261.49M
Decreased by £4.56M (-2%)
Net Assets
-£163.18M
Decreased by £62.75M (+62%)
Debt Ratio (%)
266%
Increased by 105.35% (+66%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Apr 2020
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Confirmation Submitted
8 Years Ago on 12 Apr 2017
Charge Satisfied
8 Years Ago on 8 Mar 2017
Mr Nicholas Dawborn Tyrrell Armstrong Appointed
8 Years Ago on 2 Mar 2017
Scythia Cross Resigned
8 Years Ago on 2 Mar 2017
Robert Keith Ellis Resigned
8 Years Ago on 2 Mar 2017
Wesley Mulligan Resigned
8 Years Ago on 2 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2020
Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Lex House 17 Connaught Place London England W2 2ES on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Resolutions
Submitted on 16 Feb 2018
Confirmation statement made on 28 March 2017 with updates
Submitted on 12 Apr 2017
Satisfaction of charge 065480140003 in full
Submitted on 8 Mar 2017
Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on 6 March 2017
Submitted on 6 Mar 2017
Termination of appointment of Edmund Alfred Lazarus as a director on 2 March 2017
Submitted on 6 Mar 2017
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Repayment History
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