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Nhyphenovation Limited

Nhyphenovation Limited is an active company incorporated on 10 October 2003 with the registered office located in Bristol, Somerset. Nhyphenovation Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04928439
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Eden House Harts Lane
Hallatrow
Bristol
BS39 6EA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Aug 1951
Secretary • British • Born in May 1925
Mr Archibald Mark Hanan
PSC • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Holy Trinity Trust
Archibald Mark Hannan is a mutual person.
Active
Westbrook Park 2012 Limited
Gwendoline Ruth Hannan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£38.76K
Increased by £123 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.76K
Increased by £41 (0%)
Total Liabilities
-£190.86K
Decreased by £314 (-0%)
Net Assets
£167.9K
Increased by £355 (0%)
Debt Ratio (%)
53%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 28 Oct 2025
Gwendoline Ruth Hannan (PSC) Appointed
3 Months Ago on 12 Aug 2025
Rebecca Elspeth Hannan (PSC) Appointed
3 Months Ago on 12 Aug 2025
Mrs Rebecca Elspeth Hannan Appointed
3 Months Ago on 12 Aug 2025
Ms Gwendoline Ruth Hannan Appointed
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Notification of Rebecca Elspeth Hannan as a person with significant control on 12 August 2025
Submitted on 28 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 28 Oct 2025
Notification of Gwendoline Ruth Hannan as a person with significant control on 12 August 2025
Submitted on 28 Oct 2025
Appointment of Mrs Rebecca Elspeth Hannan as a director on 12 August 2025
Submitted on 18 Aug 2025
Appointment of Ms Gwendoline Ruth Hannan as a director on 12 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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