HYPHOSE LIMITED
Active - Accounts Filed
General Information
NAME
HYPHOSE LIMITED
COMPANY NUMBER
01472439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/01/1980
(44 years and 11 months old)
WEBSITE
www.hyphose.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 02380512555
TPS: No
3 Warrior Business Centre Fitzherbe
Road
Portsmouth
Hampshire
PO6 1TX
Telephone: 92324644
Unit 1 Trinity Industrial Estate
Millbrook Road West
Southampton
Hampshire
SO15 0LA
Telephone: 80512555
Unit 5 Lennox Mall
Basingstoke
Hampshire
RG22 4DF
Telephone: 370001
10 - 11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R&G FLUID POWER GROUP LIMITED | Active - Accounts Filed | View Report |
| HYPHOSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYPHOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPHOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPHOSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
Director: 24/10/1991 - 20/12/2018 (27 years and 1 months) Secretary: 24/10/1991 - 20/12/2018 (27 years and 1 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/10/1991 - 18/03/2008 (16 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 17/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 12/04/2022 | New Company Secretary John Morrison (929460892) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/02/2019 | David William Johnson (902089747) has left the board |
| 11/01/2019 | New Accounts filed |
| 25/12/2018 | Anna Charlotte Barwick (909347392) has left the board |
| 25/12/2018 | Stephen Philip Grinter (903659041) has left the board |
| 25/12/2018 | Change in Reg. Office |
| 06/11/2018 | New Board Member Richard James Davies (923512066) Appointed |
| 06/11/2018 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 05/11/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 14/11/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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