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Hykeham Group Holdings Limited

Hykeham Group Holdings Limited is a dissolved company incorporated on 29 March 2008 with the registered office located in London, City of London. Hykeham Group Holdings 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
06548301
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Apr 1986
Hykeham Capital Limited
PSC
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Mutual Companies
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Os Phoenix Bidco Limited
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
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Stelrad Group Plc
Nicholas Dawborn Tyrrell Armstrong is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 1 Oct31 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 £64.23M (-40%)
Total Liabilities
-£66.99M
Decreased by £51.54M (-43%)
Net Assets
£31.32M
Decreased by £12.7M (-29%)
Debt Ratio (%)
68%
Decreased by 4.78% (-7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Apr 2020
Registered Address Changed
6 Years Ago on 4 Dec 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Declaration of Solvency
7 Years Ago on 29 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Jan 2018
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Charge Satisfied
8 Years Ago on 8 Mar 2017
Mr Nicholas Dawborn Tyrrell Armstrong Appointed
8 Years Ago on 2 Mar 2017
Wesley Mulligan Resigned
8 Years Ago on 2 Mar 2017
Ross David Eaglestone 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 31 Jan 2020
Liquidators' statement of receipts and payments to 17 January 2019
Submitted on 28 Mar 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 4 December 2018
Submitted on 4 Dec 2018
Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Fleet Place House 2 Fleet Place London EC4M 7RF on 31 January 2018
Submitted on 31 Jan 2018
Appointment of a voluntary liquidator
Submitted on 29 Jan 2018
Declaration of solvency
Submitted on 29 Jan 2018
Resolutions
Submitted on 29 Jan 2018
Resolutions
Submitted on 25 Apr 2017
Change of name notice
Submitted on 25 Apr 2017
Repayment History
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