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Companies House/London/Company profile

HYPHOSE LIMITED

Active
01472439·incorporated 1980-01-11

HYPHOSE LIMITED is an active UK private limited company, incorporated on 11 January 1980 at Companies House (number 01472439; OpenRegistry canonical ID GB-01472439-hyphose-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-11
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HYPHOSE LIMITED has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (United Kingdom reg. 10404128). Notified 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Philip Grinter born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David William Johnson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: