Menna Overview
Here’s a quick overview of HYPHOSE LIMITED 👀 — a London based business that started in 1980.
HYPHOSE LIMITED
- Company statusactive
- Company No01472439
- Age46 years 6 months Incorporated 11 January 1980
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
HYPHOSE LIMITED is an active company incorporated on 11 January 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 11 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 24 Oct 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 30 Oct 2018 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&G Fluid Power Group Limited | 20 Dec 2018 | |
| Mr Stephen Philip Grinter | Dec 1963 | 06 Apr 2016 |
| Mr David William Johnson | Jun 1959 | 06 Apr 2016 |
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DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, FORD, Christopher Frank are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark, FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
LALA, Alessandro, WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark, FORD, Christopher Frank are mutual persons.
BARWICK, Anna Charlotte are mutual persons.
FORD, Christopher Frank are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
FORD, Christopher Frank, GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
ELEVATE CARPENTRY & CONSTRUCTION LTD
BARWICK, Anna Charlotte are mutual persons.
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Here’s a quick overview of HYPHOSE LIMITED 👀 — a London based business that started in 1980.