HL

HYPHOSE LIMITED

Active

Company number 01472439

London, England · Incorporated 11 January 1980

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Change Sail Address Company With Old Address New Address
Address
25 October 2022 View
Move Registers To Registered Office Company With New Address
Address
24 October 2022 View
Move Registers To Registered Office Company With New Address
Address
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2018 View
Resolution
Resolution
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Small
Accounts
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Move Registers To Sail Company With New Address
Address
16 June 2016 View
Move Registers To Registered Office Company With New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Small
Accounts
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Small
Accounts
21 June 2010 View
Change Sail Address Company
Address
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
13 November 2008 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Officers
20 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Small
Accounts
12 September 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
27 September 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
20 March 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Address
9 July 1999 View
Legacy
Mortgage
1 December 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Small
Accounts
30 June 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
11 September 1996 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Legacy
Annual Return
13 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Mortgage
10 May 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Small
Accounts
6 August 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
9 August 1991 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Small
Accounts
29 October 1990 View
Legacy
Address
29 October 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Mortgage
11 October 1989 View
Accounts With Accounts Type Small
Accounts
19 February 1989 View
Legacy
Annual Return
19 February 1989 View
Legacy
Mortgage
22 September 1987 View
Legacy
Annual Return
1 September 1987 View
Accounts With Accounts Type Small
Accounts
1 September 1987 View
Legacy
Annual Return
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 August 1986 View
Legacy
Annual Return
16 February 1985 View
Legacy
Annual Return
6 December 1984 View
Legacy
Annual Return
12 April 1983 View
Incorporation Company
Incorporation
11 January 1980 View
Miscellaneous
Miscellaneous
11 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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