HYKEHAM GROUP HOLDINGS LIMITED
HYKEHAM GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06548301, and its current status with Companies House is inactive. The company was incorporated on 29 March 2008 and lists its registered address as London, United Kingdom. 3 shareholders are on record for HYKEHAM GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for HYKEHAM GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HYKEHAM CAPITAL LTD, holding 91.3% — a majority holding — followed by UNDISCLOSED at 8.7%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HYKEHAM CAPITAL LTD | 91.3% | Companies House | |
| UNDISCLOSED | 8.7% | Companies House | |
| HYKEHAM GROUP LTD | 0% | Companies House |
Officers
5
One of the 5 officer records shown for HYKEHAM GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Nicholas Armstrong (appointed 2017-03-02) serves as Director. The remaining 4 records shown (Robert Ellis, Gerard Small and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HYKEHAM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HYKEHAM GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, AVENIA AG. The full chain up to AVENIA AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HYKEHAM GROUP HOLDINGS LIMITED's own shareholder record.
AVENIA AG
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Frequently Asked Questions
Who owns HYKEHAM GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for HYKEHAM GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HYKEHAM CAPITAL LTD, holding 91.3% — a majority holding — followed by UNDISCLOSED at 8.7%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HYKEHAM GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HYKEHAM GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HYKEHAM GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for HYKEHAM GROUP HOLDINGS LIMITED.
What is HYKEHAM GROUP HOLDINGS LIMITED's company registration number?
HYKEHAM GROUP HOLDINGS LIMITED's registration number is 06548301, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HYKEHAM GROUP HOLDINGS LIMITED still an active company?
HYKEHAM GROUP HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was HYKEHAM GROUP HOLDINGS LIMITED incorporated?
HYKEHAM GROUP HOLDINGS LIMITED was incorporated on 29 March 2008, according to Companies House.
What is HYKEHAM GROUP HOLDINGS LIMITED's registered address?
The registered address on file for HYKEHAM GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is HYKEHAM GROUP HOLDINGS LIMITED registered as?
HYKEHAM GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYKEHAM GROUP HOLDINGS LIMITED?
One of the 5 officer records shown for HYKEHAM GROUP HOLDINGS LIMITED is a current appointment, filed with Companies House. Nicholas Armstrong (appointed 2017-03-02) serves as Director. The remaining 4 records shown (Robert Ellis, Gerard Small and 2 others) are former appointments that have since been resigned. Management authority at HYKEHAM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYKEHAM GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
HYKEHAM GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, AVENIA AG.
Can Zavia monitor changes to HYKEHAM GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYKEHAM GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HYKEHAM GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HYKEHAM GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.