TH

THE HYPHEN GROUP LTD

Active

Company number 03694027

Winchester · Incorporated 12 January 1999

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

Last updated on 20 September 2026

Architectural activities · SIC 71111

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

Company history

Previous company names

W B L HOLDINGS LIMITED · 12 January 1999 – 19 September 2017

Company overview

THE HYPHEN GROUP LTD is a private limited company registered in England and Wales since its incorporation on 12 January 1999 and remains active on the register. It changed its name from W B L HOLDINGS LIMITED on 12 January 1999. Its registered office is at 3 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR. Its principal activity is architectural activities (SIC 71111).

Mr Edward Julian Miles is a person with significant control who holds 25-50% of the shares and has the right to appoint and remove directors. The board consists of 9 directors: MILES, Edward Julian (appointed 12 January 1999), LUCK, Tony Martin (appointed 1 June 2008), DIEGO GARCIA, Eva (appointed 1 January 2012), AGNEW, Peter (appointed 1 January 2023), FOX, Sarah Frances (appointed 1 January 2023), MULLEN, Michael (appointed 1 January 2023), MARTINEZ VILA, Paula (appointed 12 March 2024), FAORO, Leo Sebastian (appointed 1 January 2026) and MENICHETTI, Matias (appointed 1 January 2026). FOX, Sarah Frances serves as company secretary (appointed 1 January 2019). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 19 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 125 filings for this company, most recently a confirmation statement filing on 17 January 2026.

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

FL
FAORO, Leo Sebastian
Director
1 January 2026
MM
MENICHETTI, Matias
Director
1 January 2026
MV
MARTINEZ VILA, Paula
Director
12 March 2024
FS
FOX, Sarah Frances
Director
1 January 2023
AP
AGNEW, Peter
Director
1 January 2023
MM
MULLEN, Michael
Director
1 January 2023
FS
FOX, Sarah Frances
Secretary
1 January 2019
DG
DIEGO GARCIA, Eva
Director
1 January 2012
LT
LUCK, Tony Martin
Director
1 June 2008
FR
FROST RUIZ, Elisa
Director · Resigned
17 April 2023
MU
MENICHETTI UGARTE, Matias
Director · Resigned
1 January 2023
SG
SPINELLI, Giacomo
Director · Resigned
1 January 2023
NC
NETZER, Carole
Director · Resigned
1 January 2019
TW
TAYLOR, Wayne
Director · Resigned
1 July 2018
RR
ROGERS, Richard John
Director · Resigned
1 June 2017
CA
CHEYNE, Alan
Director · Resigned
1 January 2016
PV
PARIENTE VILLASUR, Ricardo
Director · Resigned
1 August 2015
FL
FAORO, Leo Sebastian
Director · Resigned
1 August 2015
GO
GROEGER, Olaf
Director · Resigned
1 August 2015
MX
MANERA-SOUFFLET, Xavier
Director · Resigned
1 August 2015
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
12 January 1999
WR
WETHERILL, Richard Hastings
Director · Resigned
12 January 1999
HG
HENDERSON, George Christopher, Mr.
Director · Resigned
12 January 1999
MD
MCKELLAR, Duncan Macgregor
Director · Resigned
12 January 1999
ME
MILES, Eddie
Secretary · Resigned
12 January 1999
MJ
MULLAN, John Paul
Director · Resigned
12 January 1999

Persons with significant control

PS
Mr Edward Julian Miles
Born November 1961
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Group
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Memorandum Articles
Incorporation
14 February 2024 View
Resolution
Resolution
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Capital Cancellation Shares
Capital
16 January 2024 View
Capital Return Purchase Own Shares
Capital
16 January 2024 View
Capital Cancellation Shares
Capital
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Capital Return Purchase Own Shares
Capital
2 January 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 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
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Resolution
Resolution
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Resolution
Resolution
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Capital Return Purchase Own Shares
Capital
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Resolution
Resolution
13 August 2018 View
Statement Of Companys Objects
Change Of Constitution
13 August 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
Change Person Director Company With Change Date
Officers
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Resolution
Resolution
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 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
17 January 2017 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 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
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Resolution
Resolution
13 August 2013 View
Capital Cancellation Shares
Capital
13 August 2013 View
Capital Return Purchase Own Shares
Capital
13 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 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
24 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 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
27 January 2010 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
20 January 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Address
15 July 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
21 February 1999 View
Legacy
Accounts
19 February 1999 View
Legacy
Officers
1 February 1999 View
Incorporation Company
Incorporation
12 January 1999 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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