Hyphen Jenny Limited LONDON


Hyphen Jenny started in year 2015 as Private Limited Company with registration number 09488233. The Hyphen Jenny company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 4th Floor, Millbank Tower. Postal code: SW1P 4QP. Since Thursday 16th September 2021 Hyphen Jenny Limited is no longer carrying the name Rb Debra.

Currently there are 3 directors in the the company, namely Joseph I., Stephane N. and Benjamin W.. In addition one secretary - Megan H. - is with the firm. As of 23 April 2024, there were 3 ex directors - Mehmet S., Stephane N. and others listed below. There were no ex secretaries.

Hyphen Jenny Limited Address / Contact

Office Address 4th Floor, Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09488233
Date of Incorporation Fri, 13th Mar 2015
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Joseph I.

Position: Director

Appointed: 18 February 2022

Megan H.

Position: Secretary

Appointed: 15 April 2019

Stephane N.

Position: Director

Appointed: 22 August 2018

Benjamin W.

Position: Director

Appointed: 27 November 2015

Mehmet S.

Position: Director

Appointed: 27 November 2015

Resigned: 18 February 2022

Stephane N.

Position: Director

Appointed: 17 April 2015

Resigned: 27 November 2015

Patrick O.

Position: Director

Appointed: 13 March 2015

Resigned: 22 August 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Rb Shipping (Uk) Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hyphen Resources Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rb Shipping (Uk) Limited

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08761433
Notified on 1 November 2018
Nature of control: 75,01-100% shares

Hyphen Resources Limited

5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09268238
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rb Debra September 16, 2021
Battersea Shipping November 2, 2018
Choice Properties Residential 2015 November 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 11188262344344
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111222
Creditors    89264346346
Net Current Assets Liabilities    89264  
Number Shares Allotted1111    
Par Value Share1111    
Total Assets Less Current Liabilities   18726222
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (3 pages)

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