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HYPHA I (SCOTLAND) LTD (SC808329)

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Introduction

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Updated On: 19/08/2026
H

HYPHA I (SCOTLAND) LTD

Summary

Hypha I (Scotland) Ltd is an active private limited company incorporated in Scotland on 25 April 2024. The company is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is classified under SIC code 66300.

The company 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. It has three British directors: Matthew Evans-Young and Matthew Pomroy, both appointed on incorporation, and Christopher Mark Wardle, appointed on 22 July 2024.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 20 January 2026. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 19 May 2026. The company has no charges and no insolvency history.

Status

active

Active since 2 years ago

Company No

SC808329

LTD Company

Age

2 Years

Incorporated 25 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 20 January 2026 (7 months ago)
Period: 25 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 24 April 2026 (4 months ago)
Submitted on 19 May 2026 (3 months ago)

Next Due

Due by 8 May 2027
For period ending 24 April 2027

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

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
St John's Lane, LondonEC1M 4BS
Born March 1987
Director
Appointed 22 Jul 2024

EVANS-YOUNG, Matthew

Active
St John's Lane, LondonEC1M 4BS
Born June 1989
Director
Appointed 25 Apr 2024

POMROY, Matthew

Active
St John's Lane, LondonEC1M 4BS
Born February 1984
Director
Appointed 25 Apr 2024

Persons with significant control

1

Hypha Partners Llp

Active
St. John's Lane, LondonEC1M 4BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024

Fundings

Financials

Latest Activities

Filing History

11

Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 November 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
25 April 2024
NEWINCIncorporation