Hyphose Limited

DataGardener
live
Small

Hyphose Limited

01472439•Private Limited With Share Capital

10 - 11 Charterhouse Square, London, EC1M6EE
Website02380512555

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/01/1980

Company Age

46 years

Directors

2

Employees

27

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hyphose Limited (01472439) is a private limited with share capital incorporated on 11/01/1980 (46 years old) and registered in london, EC1M6EE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Full line distributors for parker hannifin. manufacture and distribution of: hoses and connectors for hydraulic, gas, fuel, chemical and air. we supply fittings and adaptors in american, european standards in a variety of materials such as brass, nylon, steel and stainless steel. we are full racor d...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 11/01/1980
EC1M6EE
27 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£817.0K

Net Assets

£1.45M

Turnover

£3.84M

Cash

£62.0K

Key Metrics

27

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark williams
director
M
malcolm john pape
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2026
Legacy
Category:Accounts
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Annual Return
Date:14-11-2008

Import / Export

Imports
12 Months4
60 Months37
Exports
12 Months3
60 Months23

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts30/09/2025

Trading Addresses

10 - 11 Charterhouse Square, London, EC1M6EERegistered
3 Warrior Business Centre Fitzherbe, Road, Portsmouth, Hampshire, PO61TX
Unit 1 Trinity Industrial Estate, Millbrook Road West, Southampton, Hampshire, SO150LA
Unit 5 Lennox Mall, Basingstoke, Hampshire, RG224DF

Related Companies

10
fpe seals limited
live
industrial hose & pipe fittings limited
live
north devon hose & hydraulics limited
live
sealco international limited
live
cdw limited
live
fast gaskets and parts limited
live
hydraulic & offshore supplies limited
live
merseyflex limited
live
valves online limited
live
millennium engineering (2012) ltd.
live

Contact

02380512555
hyphose.co.uk
10 - 11 Charterhouse Square, London, EC1M6EE