HYPHOSE LIMITED

Key Data

Status

Active

Company No.

01472439

Incorporation date

11/01/1980

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

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05/11/2025

Confirmation statement made on 2025-10-24 with no updates

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16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

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24/10/2024

Confirmation statement made on 2024-10-24 with no updates

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29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

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13/09/2023

Satisfaction of charge 014724390010 in full

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11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (18 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

25/10/2022

Register inspection address has been changed from C/O Steele Raymond Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 10-11 Charterhouse Square London EC1M 6EE

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24/10/2022

Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE

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24/10/2022

Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-24 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

£21,121.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
29
630.79K
-
0.00
21.12K
-

2021
29
630.79K
-
0.00
21.12K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

630.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Christopher Frank	Director	30/10/2018 - 06/04/2022	44
Barwick, Anna Charlotte	Director	21/10/2003 - 20/12/2018	4
Grinter, Stephen Philip	Director	14/10/1993 - 20/12/2018	-
Williams, Mark	Director	15/07/2025 - Present	49
Davies, Richard James	Director	30/10/2018 - 01/04/2026	84

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Description

About HYPHOSE LIMITED

HYPHOSE LIMITED is an(a) Active company incorporated on 11/01/1980 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of HYPHOSE LIMITED?

HYPHOSE LIMITED is currently Active. It was registered on 11/01/1980 .

Where is HYPHOSE LIMITED located?

HYPHOSE LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does HYPHOSE LIMITED do?

HYPHOSE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does HYPHOSE LIMITED have?

HYPHOSE LIMITED had 29 employees in 2021.

What is the latest filing for HYPHOSE LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.