HA

HYPHEN ARCHI LTD

Active

Company number 02763353

Winchester · Incorporated 9 November 1992

3 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR

Last updated on 3 September 2026

Architectural activities · SIC 71111

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOUSEHAM HENDERSON LIMITED · 9 November 1992 – 19 September 2017

Company overview

**HYPHEN ARCHI LTD** is an active private limited company incorporated on 9 November 1992 and registered in England and Wales. The company operates from 3 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR and carries out architectural activities (SIC 71111).

It is a wholly owned subsidiary of The Hyphen Group Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Tony Martin Luck (appointed 2008) and Alan Cheyne (appointed 2016), both British and resident in England. Sarah Frances Fox serves as company secretary (appointed 2019).

The company’s most recent accounts, prepared to 31 December 2024 as small company accounts, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 9 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings in early 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hyphen Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Resolution
Resolution
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
15 January 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Address
15 July 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Mortgage
22 February 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
12 November 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Small
Accounts
16 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
24 November 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 September 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Accounts
20 August 1993 View
Legacy
Capital
16 July 1993 View
Statement Of Affairs
Miscellaneous
16 July 1993 View
Legacy
Accounts
12 February 1993 View
Legacy
Capital
10 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Officers
18 November 1992 View
Incorporation Company
Incorporation
9 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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