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HYPHA I (ENGLAND) LTD (15658048)

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Introduction

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Updated On: 19/08/2026
H

HYPHA I (ENGLAND) LTD

HYPHA I (ENGLAND) LTD is an active private limited company incorporated on 18 April 2024 under the jurisdiction of England and Wales. The company is registered at Audrey House, 16-20 Ely Place, London, EC1N 6SN, and its principal activity is classified under SIC code 66300.

It is wholly owned and controlled by Hypha Partners LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Matthew Evans-Young and Matthew William Pomroy, both appointed on incorporation, and Christopher Mark Wardle, appointed on 22 July 2024.

The company has no charges and no insolvency history. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 9 June 2026, confirming the position as at 17 April 2026. All filing obligations are currently up to date.

Status

active

Active since 2 years ago

Company No

15658048

LTD Company

Age

2 Years

Incorporated 18 April 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (7 months ago)
Period: 18 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 April 2026 (4 months ago)
Submitted on 9 June 2026 (2 months ago)

Next Due

Due by 1 May 2027
For period ending 17 April 2027

Contact

Address

Audrey House 16-20 Ely Place London, EC1N 6SN,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
Director Joined
Aug 24
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

WARDLE, Christopher Mark

Active
16-20 Ely Place, LondonEC1N 6SN
Born March 1987
Director
Appointed 22 Jul 2024

POMROY, Matthew William

Active
16-20 Ely Place, LondonEC1N 6SN
Born February 1984
Director
Appointed 18 Apr 2024

EVANS-YOUNG, Matthew

Active
16-20 Ely Place, LondonEC1N 6SN
Born June 1989
Director
Appointed 18 Apr 2024

Persons with significant control

1

16-20 Ely Place, LondonEC1N 6SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024

Fundings

Financials

Latest Activities

Filing History

17

Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 November 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
22 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 April 2024
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2024
NEWINCIncorporation