Hyphose Limited

Company 01472439 · Active · incorporated 11/01/1980 · London EC1M 6EE · Private Limited Company

Nature of business: 46900 - Non-specialised wholesale trade

Who controls it

• R&G Fluid Power Group Limited (company, registered 10404128 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-12-20
• Mr Stephen Philip Grinter (person, born 12/1963, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-12-20
• Mr David William Johnson (person, born 06/1959, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-12-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. R&g Fluid Power Group Limited (10404128, Active)
2. R&g Fluid Power Holdings Limited (13952403, Active)
3. Diploma Holdings PLC (00256111, Active)
4. Diploma PLC (03899848, Active)

What else sits under the same owner

• Diploma Asia Holdings Limited (15741492, Active)
• Diploma Australia Holdings Limited (07328967, Active)
• Diploma Canada Holdings Limited (05116724, Active)
• Diploma Europe Holdings Limited (01170317, Active)
• Diploma Holdings PLC (00256111, Active)
• Diploma Latam Holdings Limited (16264812, Active)
• Diploma One Limited (06011905, Active)
• Diploma Overseas Limited (05224357, Active)
• Diploma UK Holdings Limited (02050821, Active)
• Medilink Services (ni) Limited (NI611072, Active)
• M Seals UK Limited (14314695, Active)
• Newlandglebe Limited (01117517, Active)
• R&g Fluid Power Holdings Limited (13952403, Active)
• Shoal Group Limited (12772850, Active)
• Techsil Group Holdings Limited (13498476, Active)
• Williamson, Cliff Limited (00101668, Active)

Who runs it

• GRINTER, Stephen Philip (director, born 12/1963, British) · from 1993-10-14 to 2018-12-20
• BARWICK, Anna Charlotte (director, born 12/1963, British) · from 2003-10-21 to 2018-12-20
• DAVIES, Richard James (director, born 10/1968, British) · from 2018-10-30 to 2026-04-01
• FORD, Christopher Frank (director, born 06/1961, British) · from 2018-10-30 to 2022-04-06
• MORRISON, John (secretary) · from 2022-04-06 to 2025-05-30
• GIBBES, Barbara (director, born 07/1975, British) · from 2022-04-06 to 2022-09-30
• LALA, Alessandro (director, born 05/1969, Italian) · from 2022-10-01 to 2026-03-03
• JOHNSON, David William (secretary, British) · from to 2018-12-20
• GRINTER, Brian Neil (director, born 03/1950, British) · from to 2008-03-18
• WILLIAMS, Mark (director, born 03/1973, British) · from 2025-07-15, current
• PAPE, Malcolm John (director, born 05/1979, British) · from 2026-03-03, current

Charges

12 charges registered, 0 outstanding.

• 2019-02-08, fully-satisfied, in favour of National Westminster Bank PLC
• 2019-02-01, fully-satisfied, in favour of National Westminster Bank PLC
• 2018-12-27, fully-satisfied, in favour of Rbs Invoice Finance Ltd
• 2014-03-31, fully-satisfied, in favour of Barclays Bank PLC
• 2009-04-28, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £250,000 by latest value.

• Title HP333514 · Freehold · PORTSMOUTH PORTSMOUTH

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• H Wholesales Ltd (15623191)
• Hhe Trade Ltd (16462067)
• Huohuashe Ltd (14557520)
• Hurbe Limited (17043771)
• Hykes International Limited (16846606)
• H & A Trading Consultancy Ltd (10587002)
• Hcs London Limited (12606497)
• Hh Trading London Limited (15829991)

Check this company on Companies House.