HYPHEN TRADING LIMITED
Overview
| Company Name | HYPHEN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09486089 |
| 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 HYPHEN TRADING LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYPHEN TRADING LIMITED located?
| Registered Office Address | 4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYPHEN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADLANDS RESIDENTIAL LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for HYPHEN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYPHEN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for HYPHEN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 20, 2024
| 8 pages | SH02 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 21 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 094860890004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094860890001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094860890002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094860890005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 094860890005, created on Mar 15, 2023 | 6 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 094860890004, created on Nov 24, 2022 | 21 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr Mehmet Ozgur Saydam on Apr 06, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mehmet Ozgur Saydam on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Registration of charge 094860890003, created on Jul 27, 2020 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HYPHEN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | Director | 99292580036 | ||||
| SAYDAM, Mehmet Ozgur | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | Italy | Dutch | Director | 187695330024 | ||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | French | Director | 99292580014 | ||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower England | England | Irish | Accountant | 75571770002 |
Who are the persons with significant control of HYPHEN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyphen Resources Limited | May 19, 2016 | Millbank Tower 21-24 Millbank SW1P 4QP London 5th Floor England England | No | ||||||||||
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Natures of Control
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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