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The Hyphen Group Ltd

The Hyphen Group Ltd is an active company incorporated on 12 January 1999 with the registered office located in Winchester, Hampshire. The Hyphen Group Ltd was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
03694027
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Charlecote Mews
Staple Gardens
Winchester
Hampshire
SO23 8SR
Same address for the past 22 years
Telephone
01962835500
Email
Available in Endole App
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer, Company Secreta • British • Lives in England • Born in Jun 1965
Director • Architect • British • Lives in England • Born in Nov 1961
Director • Architect • Irish • Lives in Ireland • Born in Sep 1975
Director • Spanish • Lives in Spain • Born in Jun 1973
Director • Architect • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyphen Archi Ltd
Mr Tony Martin Luck, Edward Julian Miles, and 2 more are mutual people.
Active
The Institute Of Leadership
Mrs Sarah Frances Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £37K (-2%)
Turnover
£15.94M
Increased by £2.87M (+22%)
Employees
167
Decreased by 1 (-1%)
Total Assets
£7.53M
Increased by £456K (+6%)
Total Liabilities
-£3.29M
Increased by £338K (+11%)
Net Assets
£4.24M
Increased by £118K (+3%)
Debt Ratio (%)
44%
Increased by 1.96% (+5%)
Latest Activity
Eddie Miles Details Changed
3 Months Ago on 12 May 2025
Eddie Miles Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Ms Paula Martinez Vila Appointed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 16 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Jan 2024
Carole Netzer Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Eddie Miles on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Eddie Miles on 18 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Ms Paula Martinez Vila as a director on 12 March 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 22 Jan 2024
Purchase of own shares.
Submitted on 16 Jan 2024
Cancellation of shares. Statement of capital on 9 January 2024
Submitted on 16 Jan 2024
Repayment History
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