THE HYPHEN GROUP LTD

Active - Accounts Filed

General Information

NAME
THE HYPHEN GROUP LTD

COMPANY NUMBER
03694027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71111 - Architectural activities

INCORPORATION DATE
12/01/1999 (25 years and 10 months old)

WEBSITE
http://hyphen.archi

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/1999 19/09/2017
W B L HOLDINGS LIMITED

REGISTERED ADDRESS

3 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER
HAMPSHIRE
SO23 8SR

Telephone: 01962835500
TPS: No

TRADING ADDRESSES

3 Charlecote Mews
Staple Gardens
Winchester
Hampshire
SO23 8SR

Telephone: 835500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

1.67%

NET WORTH

£4.2M

3.96%

TOTAL LIABILITIES

£3.1M

13.77%

NET ASSETS

£4.2M

2.89%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE HYPHEN GROUP LTD	Active - Accounts Filed	View Report
HYPHEN ARCHI LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Paula Martinez Vila (932042742) Appointed
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HYPHEN GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

1.67%

NET WORTH

£4.2M

3.96%

TOTAL LIABILITIES

£3.1M

13.77%

NET ASSETS

£4.2M

2.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TONY LUCK	Owned: 11.11 %	Shares: 11,937	Price per share: £1.01	Total Value: £12,095.54
XAVIER MANERA	Owned: 11.11 %	Shares: 11,937	Price per share: £1.01	Total Value: £12,095.54
ALAN CHEYNE	Owned: 6.24 %	Shares: 6,700	Price per share: £1.01	Total Value: £6,788.98
EDDIE MILES	Owned: 35.54 %	Shares: 38,187	Price per share: £1.01	Total Value: £38,694.17
EVA DIEGO-GARCIA	Owned: 11.20 %	Shares: 12,037	Price per share: £1.01	Total Value: £12,196.87
LEO FAORO	Owned: 11.11 %	Shares: 11,937	Price per share: £1.01	Total Value: £12,095.54
OLAF GROEGER	Owned: 5.74 %	Shares: 6,166	Price per share: £1.01	Total Value: £6,247.89
SARAH FOX	Owned: 1.52 %	Shares: 1,630	Price per share: £1.01	Total Value: £1,651.65
PETER AGNEW	Owned: 1.52 %	Shares: 1,630	Price per share: £1.01	Total Value: £1,651.65
MATIAS MENICHETTI UGARTE	Owned: 1.40 %	Shares: 1,500	Price per share: £1.01	Total Value: £1,519.92
WAYNE TAYLOR	Owned: 1.01 %	Shares: 1,089	Price per share: £1.01	Total Value: £1,103.46
CAROLE NETZER	Owned: 0.99 %	Shares: 1,069	Price per share: £1.01	Total Value: £1,083.20
MICHAEL MULLEN	Owned: 0.77 %	Shares: 825	Price per share: £1.01	Total Value: £835.96
GIACOMO SPINELLI	Owned: 0.74 %	Shares: 800	Price per share: £1.01	Total Value: £810.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Julian Miles Director: 12/01/1999 - Present (25 years and 10 months) Secretary: 12/01/1999 - 01/05/2015 (16 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Tony Martin Luck 01/06/2008 - Present (16 years and 5 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Eva Diego Garcia 01/01/2012 - Present (12 years and 10 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Frances Fox 01/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Giacomo Spinelli 01/01/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE HYPHEN GROUP LTD	Active - Accounts Filed	View Report
HYPHEN ARCHI LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Paula Martinez Vila (932042742) Appointed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Wayne Taylor (924812868) has left the board
Date: 08/01/2024	Event: Elisa Frost Ruiz (930797959) has left the board
Date: 08/01/2024	Event: Matias Menichetti Ugarte (930375720) has left the board
Date: 08/01/2024	Event: Leo Sebastian Faoro (920364396) has left the board
Date: 08/01/2024	Event: Carole Netzer (925397845) has left the board
Date: 08/01/2024	Event: Alan Cheyne (920388053) has left the board
Date: 08/01/2024	Event: Xavier Manera-Soufflet (920364442) has left the board
Date: 08/01/2024	Event: Olaf Groeger (920364455) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Elisa Frost Ruiz (930797959) Appointed
Date: 05/04/2023	Event: Richard John Rogers (923451281) has left the board
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Sarah Frances Fox (930381284) Appointed
Date: 05/01/2023	Event: Ricardo Pariente Villasur (920364409) has left the board
Date: 05/01/2023	Event: New Board Member Giacomo Spinelli (930375748) Appointed
Date: 05/01/2023	Event: New Board Member Matias Menichetti Ugarte (930375720) Appointed
Date: 05/01/2023	Event: New Board Member Michael Mullen (930375674) Appointed
Date: 05/01/2023	Event: New Board Member Peter Agnew (930375607) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Company Secretary Sarah Frances Fox (925395436) Appointed
Date: 09/01/2019	Event: New Board Member Carole Netzer (925397845) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 09/07/2018	Event: John Paul Mullan (903116095) has left the board
Date: 09/07/2018	Event: New Board Member Wayne Taylor (924812868) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Richard John Rogers (923451281) Appointed
Date: 21/02/2017	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Board Member Alan Cheyne (920388053) Appointed
Date: 22/12/2015	Event: New Board Member Olaf Groeger (920364455) Appointed
Date: 22/12/2015	Event: New Board Member Xavier Manera-Soufflet (920364442) Appointed
Date: 22/12/2015	Event: New Board Member Ricardo Pariente Villasur (920364409) Appointed
Date: 22/12/2015	Event: New Board Member Leo Sebastian Faoro (920364396) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 21/04/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed

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THE HYPHEN GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£4.2M

£3.1M

£4.2M

People Overview

8

14

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£4.2M

£3.1M

£4.2M

Accounts

People Overview

8

14

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™