HYPHEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12319568

Incorporation date

18/11/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

09/04/2026

Termination of appointment of Seamus Patrick Murphy as a director on 2026-03-31

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

06/05/2025

Registration of charge 123195680002, created on 2025-05-02

View PDF (27 pages)

02/05/2025

Satisfaction of charge 123195680001 in full

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26/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

26/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Appointment of Miss Maria Urtseva as a secretary on 2025-03-12

View PDF (2 pages)

14/03/2025

Notification of Alpha Partners Leasing Limited as a person with significant control on 2025-02-27

View PDF (2 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

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26/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16

View PDF (1 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

13/02/2023

Termination of appointment of Peter David Bull as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
12.50M
-
0.00
2.00
-

2021
3
12.50M
-
0.00
2.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

12.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vince, Thomas James	Director	18/11/2019 - 18/11/2019	216
Balasundarampillai, Janagan	Director	19/12/2019 - Present	15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/11/2019 - 18/11/2019	364
Bull, Peter David	Director	01/12/2019 - 30/12/2022	7
Rihm, Stephan	Director	27/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About HYPHEN HOLDINGS LIMITED

HYPHEN HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2019 with the registered office located at 1 Brewer's Green, London SW1H 0RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPHEN HOLDINGS LIMITED?

HYPHEN HOLDINGS LIMITED is currently Active. It was registered on 18/11/2019 .

Where is HYPHEN HOLDINGS LIMITED located?

HYPHEN HOLDINGS LIMITED is registered at 1 Brewer's Green, London SW1H 0RH.

What does HYPHEN HOLDINGS LIMITED do?

HYPHEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HYPHEN HOLDINGS LIMITED have?

HYPHEN HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for HYPHEN HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Seamus Patrick Murphy as a director on 2026-03-31.