Hyphen Holdings Limited. net worth, address, company information. Free

Company search

Hyphen Holdings Limited (reg no 12319568) is a private limited company created on 2019-11-18 originating in United Kingdom. This enterprise has its registered office at Mazars, 30 Old Bailey, London EC4M 7AU. Hyphen Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Hyphen Holdings Limited
Number	12319568
Date of Incorporation:	2019-11-18
End of financial year:	31 December
Address:	Mazars, 30 Old Bailey, London, EC4M 7AU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Mario T. (appointed on 31 December 2022), Stephan R. (appointment date: 27 July 2020), Janagan B. (appointed on 19 December 2019). The Companies House indexes 1 person of significant control - Norose Company Secretarial Services Limited, a business that can be found at More London Riverside, SE1 2AQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	2	2
Fixed Assets	12,500,000	12,500,000
Total Assets Less Current Liabilities	12,500,002	12,500,002

People with significant control

Norose Company Secretarial Services Limited

18 November 2019 - 18 November 2019

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 17th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Saturday 31st December 2022. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th November 2022 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 12th, July 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on Thursday 5th May 2022 filed on: 5th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th November 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 17th November 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020 filed on: 20th, October 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 27th July 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th July 2020. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Brewer's Green London SW1H 0RH to Tower Bridge House St Katharine's Way London E1W 1DD on Tuesday 4th February 2020 filed on: 4th, February 2020 \| address	Free Download (1 page)
(CH01) On Tuesday 4th February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 4th February 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123195680001, created on Friday 10th January 2020 filed on: 17th, January 2020 \| mortgage	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (15 pages)
(SH01) 12500000.00 USD is the capital in company's statement on Thursday 19th December 2019 filed on: 31st, December 2019 \| capital	Free Download (4 pages)
(SH01) 2500000.00 USD is the capital in company's statement on Thursday 19th December 2019 filed on: 31st, December 2019 \| capital	Free Download (3 pages)
(SH01) 250010.00 USD is the capital in company's statement on Thursday 19th December 2019 filed on: 30th, December 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd December 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 10.00 USD is the capital in company's statement on Monday 18th November 2019 filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Brewer’S Green London SW1H 0RH on Tuesday 19th November 2019 filed on: 19th, November 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 18th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 18th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, November 2019 \| incorporation	Free Download (19 pages)
(SH01) 1.00 USD is the capital in company's statement on Monday 18th November 2019 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(PSC07) Cessation of a person with significant control Monday 18th November 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 18th November 2019. filed on: 18th, November 2019 \| officers	Free Download (2 pages)

Companies nearby - by postcode
Permitted Developments Investments No 20 Limited
Permitted Developments Investments No 15 Limited
Oxley Wharf Property 1 Limited
Xone Kontrol Limited


Rowanmoor Consultancy Limited
Accelerate Diagnostics Uk Limited
Christofle Uk Limited