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Hyphen Holdings Limited

Hyphen Holdings Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Hyphen Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319568
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (17 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Brewer's Green
London
SW1H 0RH
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
020 38807775
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Janagan Balasundarampillai
Director • Director • Managing Director • British • Lives in UK • Born in Jun 1970
Stephan Rihm
Director • Manager • German • Lives in Germany • Born in Nov 1964
Balasundarampillai Janagan
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Saahas Shuddh Rauniyar
Director • British • Lives in UK • Born in May 1984
Mario Tgetgel
Director • Swiss • Lives in Switzerland • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ampersand Leasing One Limited
Janagan Balasundarampillai, Stephan Rihm, and 5 more are mutual people.
Active
Beta One Holding Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 3 more are mutual people.
Active
Beta Leasing One Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 3 more are mutual people.
Active
Alpha Leasing (No.10) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 2 more are mutual people.
Active
Omega Leasing (No.10) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 2 more are mutual people.
Active
Alpha Leasing (No.11) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
Omega Leasing (No.11) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
Alpha Leasing (No. 12) Limited
Janagan Balasundarampillai, Janagan Balasundarampillai, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.26M
Increased by £5.59M (+58%)
Turnover
£10.22M
Decreased by £133K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£126.88M
Decreased by £2.18M (-2%)
Total Liabilities
-£134.37M
Decreased by £1.44M (-1%)
Net Assets
-£7.49M
Decreased by £738K (+11%)
Debt Ratio (%)
106%
Increased by 0.67% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
6 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Miss Maria Urtseva Appointed
7 Months Ago on 12 Mar 2025
Alpha Partners Leasing Limited (PSC) Appointed
8 Months Ago on 27 Feb 2025
Mario Tgetgel Resigned
8 Months Ago on 27 Feb 2025
Stephan Rihm Resigned
8 Months Ago on 27 Feb 2025
Mr Saahas Shuddh Rauniyar Appointed
8 Months Ago on 27 Feb 2025
Mr Seamus Patrick Murphy Appointed
8 Months Ago on 27 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Registration of charge 123195680002, created on 2 May 2025
Submitted on 6 May 2025
Satisfaction of charge 123195680001 in full
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of Miss Maria Urtseva as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Notification of Alpha Partners Leasing Limited as a person with significant control on 27 February 2025
Submitted on 14 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Mario Tgetgel as a director on 27 February 2025
Submitted on 11 Mar 2025
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Repayment History
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