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HYPHEN RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyphen Retail Limited. The company was founded 3 years ago and was given the registration number 12844431. The firm's registered office is in VIRGINIA WATER. You can find them at 3 The Mount, Trumpgreen Road, Virginia Water, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HYPHEN RETAIL LIMITED
Company Number:12844431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 The Mount, Trumpgreen Road, Virginia Water, Surrey, GU25 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Mount, Trumpgreen Road, Virginia Water, GU25 4EJ

Director21 December 2021Active
3, The Mount, Trumpgreen Road, Virginia Water, GU25 4EJ

Director28 August 2020Active
3, The Mount, Trumpgreen Road, Virginia Water, GU25 4EJ

Director21 December 2021Active
3, The Mount, Trumpgreen Road, Virginia Water, GU25 4EJ

Director28 August 2020Active

People with Significant Control

Mr Richard Boxley
Notified on:21 December 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:3, The Mount, Virginia Water, United Kingdom, GU25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kreate Many Limited
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:3, The Mount, Virginia Water, United Kingdom, GU25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-02-20Officers

Change person director company with change date.

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2024-02-06Incorporation

Memorandum articles.

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2024-02-06Resolution

Resolution.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Capital

Capital allotment shares.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-02-05Resolution

Resolution.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-12-08Accounts

Change account reference date company current shortened.

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2020-12-07Accounts

Change account reference date company current extended.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-08-28Incorporation

Incorporation company.

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