HYPHOSE LIMITED
01472439Non-specialised wholesale trade
HYPHOSE LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Registered Address
10 - 11 Charterhouse Square London EC1M 6EE England
Full company profile for HYPHOSE LIMITED (01472439), an active company based in London, England. Incorporated 11 Jan 1980. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£180.00k
Net Assets
£1.36M
Total Liabilities
£1.28M
Turnover
£3.90M
Employees
29
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Williams, Mark | Director | British | England | 15 Jul 2025 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
R&g Fluid Power Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David William Johnson
Ceased 20 Dec 2018
Stephen Philip Grinter
Ceased 20 Dec 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 Warrior Business Centre, Fitzherbert Road, Portsmouth (PO6 1TX) PORTSMOUTH | Freehold | - | 14 Apr 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Apr 2026 | Officers | Termination of Richard James Davies as director on 1 Apr 2026 | |
| 17 Mar 2026 | Officers | Appointment of Mr Malcolm John Pape as director on 3 Mar 2026 | |
| 17 Mar 2026 | Officers | Termination of Alessandro Lala as director on 3 Mar 2026 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 24 Oct 2025 with no updates | |
| 16 Jul 2025 | Officers | Appointment of Mr Mark Williams as director on 15 Jul 2025 |
Termination of Richard James Davies as director on 1 Apr 2026
Appointment of Mr Malcolm John Pape as director on 3 Mar 2026
Termination of Alessandro Lala as director on 3 Mar 2026
Confirmation statement made on 24 Oct 2025 with no updates
Appointment of Mr Mark Williams as director on 15 Jul 2025
Recent Activity
Latest Activity
Termination of Richard James Davies as director on 1 Apr 2026
2 months ago on 8 Apr 2026
Appointment of Mr Malcolm John Pape as director on 3 Mar 2026
3 months ago on 17 Mar 2026
Termination of Alessandro Lala as director on 3 Mar 2026
3 months ago on 17 Mar 2026
Confirmation statement made on 24 Oct 2025 with no updates
7 months ago on 5 Nov 2025
Appointment of Mr Mark Williams as director on 15 Jul 2025
11 months ago on 16 Jul 2025