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Hyphose Limited

Hyphose Limited is an active company incorporated on 11 January 1980 with the registered office located in London, Greater London. Hyphose Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472439
Private limited company
Age
45 years
Incorporated 11 January 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 25 Oct 2022 (3 years ago)
Previous address was C/O Steele Raymond Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England
Telephone
01202673333
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Global Hydraulic Services Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Fluid Power Services Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
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Brands
Hyphose Ltd
Hyphose Ltd is a supplier of hydraulic, pneumatic, and industrial hose products, operating for over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £95K (+112%)
Turnover
£3.9M
Decreased by £290K (-7%)
Employees
29
Decreased by 3 (-9%)
Total Assets
£2.64M
Increased by £241K (+10%)
Total Liabilities
-£1.28M
Same as previous period
Net Assets
£1.36M
Increased by £241K (+21%)
Debt Ratio (%)
48%
Decreased by 4.86% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Mark Williams Appointed
4 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Jun 2025
John Morrison Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 11 Jul 2023
Inspection Address Changed
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Jun 2024
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Repayment History
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