Ltd Facts The UK company register, as filed

Register entry · No. 01472439

HYPHOSE LIMITED

Active Private Limited Company Incorporated 11 Jan 1980

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £630,791.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EE

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. HYPHOSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £21,121 £630,791 29
31 Dec 2020 not published not published £32,836 £414,848 35
31 Dec 2019 not published not published £20,319 £371,498 —
31 Dec 2018 (9 months) not published not published £5,390 £347,137 —
31 Mar 2018 * not published not published £10,432 £765,720 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Williams Finance Director Director 15 Jul 2025 — March 1973 British · England
Malcolm John Pape Director 3 Mar 2026 — May 1979 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
R&G Fluid Power Group Limited company · 10404128 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HYPHOSE LIMITED still trading?

The register shows HYPHOSE LIMITED as active.

What does HYPHOSE LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was HYPHOSE LIMITED set up?

It was incorporated on 11 January 1980.

When are HYPHOSE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HYPHOSE LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs HYPHOSE LIMITED?

HYPHOSE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01534607 BELIMO AUTOMATION UK LIMITED Active Private Limited Company Inc. 12 Dec 1980 46900 · Non-specialised wholesale trade
  2. 01532448 B.& B. ATTACHMENTS LIMITED Active Private Limited Company Inc. 4 Dec 1980 28220 · Manufacture of lifting and handling equipment
  3. 01532407 THATCHREED LIMITED Active Private Limited Company Inc. 4 Dec 1980 46900 · Non-specialised wholesale trade
  4. 01531959 MID-OPTIC LIMITED Active Private Limited Company Inc. 3 Dec 1980 46900 · Non-specialised wholesale trade
  5. 01532155 TIPPETTS TRIMMINGS AND SMALLWARES LIMITED Active Private Limited Company Inc. 3 Dec 1980 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House