Hypheny Ltd is a private limited company registered at Littlehaven House, 24/26 Littlehaven Lane, Horsham RH12 4HT. Its total net worth is valued to be around 2 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director.
Director Beejal N., appointed on 28 August 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Littlehaven House |
| Office Address2 | 24/26 Littlehaven Lane |
| Town | Horsham |
| Post code | RH12 4HT |
| Country of origin | United Kingdom |
| Registration Number | 10922539 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 28 August 2017
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Beejal N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Beejal N.
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 18 August 2017 |
| Ceased on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Current Assets | 11 802 | 62 194 | 247 353 | 340 861 | |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Creditors | 5 403 | 13 474 | 57 214 | 63 334 | |
| Net Current Assets Liabilities | 6 399 | 48 720 | 190 139 | 277 527 | |
| Total Assets Less Current Liabilities | 6 399 | 48 720 | 190 139 | 277 527 | |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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