HYKEHAM GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06548301
Status: DISSOLVED
Incorporated / age: 29 March 200812 years
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
Nature of business
Activities of head offices
Previous company names
DANWOOD GROUP HOLDINGS LIMITED
DANWOOD CAPITAL II LIMITED
GRESTY BIDCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 April 2020
Wound up
18 January 2018
Practitioners
- Christopher Laughton
  Insolvency practitioner
  Appointed
  18 January 2018
- Peter John Godfrey-Evans
  Insolvency practitioner
  Appointed
  18 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Nicholas Dawborn Tyrrell ACTIVE	Director	02 Mar 2017		United Kingdom	April 1986	Lex House, 17 Connaught Place, London, W2 2ES, England
CROSS, Scythia RESIGNED	Secretary	02 Jan 2013	14 Oct 2013			Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
EAGLESTONE, Ross David RESIGNED	Secretary	12 Jun 2015	02 Mar 2017			Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
JANES, Steven RESIGNED	Secretary	14 Oct 2013	12 Jun 2015			Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
WILSON, Darren Peter RESIGNED	Secretary	29 Mar 2008	02 Jan 2013			Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
BERG, Steven Andrew RESIGNED	Director	29 Oct 2008	12 Dec 2008	England	April 1954	22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
COLES, Richard David RESIGNED	Director	05 Apr 2008	31 Jan 2013	United Kingdom	June 1947	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
DANIELS, Colin Geoffrey Vaughan RESIGNED	Director	29 Mar 2008	22 Jan 2013	United Kingdom	December 1947	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
ELLIS, Robert Keith RESIGNED	Director	29 Apr 2014	02 Mar 2017	England	September 1951	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
FOTHERINGHAM, Martin Muir RESIGNED	Director	01 Oct 2013	07 Feb 2014	England	January 1965	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
FRANCIS, Stephen Ronald William RESIGNED	Director	18 Dec 2012	01 Sep 2015	England	March 1961	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
MARSHALL, Giles William RESIGNED	Director	18 Dec 2012	25 Feb 2016	England	July 1984	Michelin House, 81 Fulham Road, London, SW3 6RD, England
MULLIGAN, Wesley Joseph RESIGNED	Director	01 Sep 2015	02 Mar 2017	England	August 1963	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
REEVE, Graham Andrew RESIGNED	Director	05 Apr 2008	09 Jan 2013	England	September 1957	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
SMALL, Gerard Noel RESIGNED	Director	29 Apr 2014	02 Mar 2017	United Kingdom	November 1954	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
SMALL, Gerard Noel RESIGNED	Director	18 Dec 2012	30 Sep 2013	United Kingdom	November 1954	Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG
WARD, Nigel James RESIGNED	Director	29 Apr 2009	20 Jun 2012	England	February 1966	Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire
WILSON, Darren Peter RESIGNED	Director	12 Dec 2008	29 Apr 2009	England	April 1966	Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom
WILSON FCCA, Darren Peter RESIGNED	Director	29 Mar 2008	29 Oct 2008		April 1966	Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

ARMSTRONG, Nicholas Dawborn Tyrrell ACTIVE
Role: Director
Appointed on: 02 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Lex House, 17 Connaught Place, London, W2 2ES, England

CROSS, Scythia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2013
Resigned on: 14 Oct 2013
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

EAGLESTONE, Ross David RESIGNED
Role: Secretary
Appointed on: 12 Jun 2015
Resigned on: 02 Mar 2017
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

JANES, Steven RESIGNED
Role: Secretary
Appointed on: 14 Oct 2013
Resigned on: 12 Jun 2015
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

WILSON, Darren Peter RESIGNED
Role: Secretary
Appointed on: 29 Mar 2008
Resigned on: 02 Jan 2013
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

BERG, Steven Andrew RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 12 Dec 2008
Country of Residence: England
Date of birth: April 1954
Address: 22, Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ

COLES, Richard David RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

DANIELS, Colin Geoffrey Vaughan RESIGNED
Role: Director
Appointed on: 29 Mar 2008
Resigned on: 22 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: September 1951
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Feb 2014
Country of Residence: England
Date of birth: January 1965
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: March 1961
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

MARSHALL, Giles William RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: July 1984
Address: Michelin House, 81 Fulham Road, London, SW3 6RD, England

MULLIGAN, Wesley Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: August 1963
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

REEVE, Graham Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 09 Jan 2013
Country of Residence: England
Date of birth: September 1957
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

SMALL, Gerard Noel RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 02 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

SMALL, Gerard Noel RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire, LN6 3DG

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1966
Address: Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

WILSON, Darren Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 29 Apr 2009
Country of Residence: England
Date of birth: April 1966
Address: Mayfield House, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP, United Kingdom

WILSON FCCA, Darren Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2008
Resigned on: 29 Oct 2008
Date of birth: April 1966
Address: Havelock House 10, Hall Wath, Bassingham, Lincoln, Lincolnshire, LN5 9EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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