HYPHOSE LIMITED
Overview
| Company Name | HYPHOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01472439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYPHOSE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYPHOSE LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYPHOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYPHOSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HYPHOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014724390010 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE | 1 pages | AD04 | ||
Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE | 1 pages | AD04 | ||
Who are the officers of HYPHOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| JOHNSON, David William | Secretary | 165 Christchurch Road BH24 3AL Ringwood Unit 7 Pintail Business Park England | British | 20897470003 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294608920001 | |||||||
| BARWICK, Anna Charlotte | Director | 165 Christchurch Road BH24 3AL Ringwood Unit 7 Pintail Business Park England | England | British | 93473920001 | |||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | United Kingdom | British | 22630290003 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| GRINTER, Brian Neil | Director | 17 Station Road Sturminster Marshall BH21 4AW Wimborne Dorset | British | 20897480001 | ||||||
| GRINTER, Stephen Philip | Director | 165 Christchurch Road BH24 3AL Ringwood Unit 7 Pintail Business Park England | England | British | 36590410002 | |||||
| JOHNSON, David William | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | England | British | 20897470003 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 |
Who are the persons with significant control of HYPHOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Dec 20, 2018 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Philip Grinter | Apr 06, 2016 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Johnson | Apr 06, 2016 | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0