Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
The Hyphen Group Ltd
- Incorporated
- 12 January 1999 (27 years)
- Previously known as
- W B L Holdings Limited (until 19 September 2017)
- Industry
- Architectural activities (71111)
- Directors
- Leo Sebastian FaoroMatias MenichettiPaula Martinez Vila
- Owned by
- Edward Julian Miles
- Accounts type
- Group
- Region
- South East
- Address
- 3 Charlecote MewsStaple GardensWinchesterSO23 8SR
Officers 10 active
Officer details are public data from the Companies House register.
Faoro, Leo Sebastian
Director · Appointed 1 January 2026
German
Born May 1967 (59)
Menichetti, Matias
Director · Appointed 1 January 2026
Chilean
Born October 1986 (40)
Martinez Vila, Paula
Director · Appointed 12 March 2024
Spanish
Born June 1973 (53)
British
Born July 1981 (45)
Director · Appointed 1 January 2023
British
Born June 1965 (61)
Mullen, Michael
Director · Appointed 1 January 2023
Irish
Born September 1975 (51)
Fox, Sarah Frances
Secretary · Appointed 1 January 2019
Diego Garcia, Eva
Director · Appointed 1 January 2012
Spanish
Born March 1973 (53)
British
Born September 1968 (58)
British
Born November 1961
Officer history (17 former)
1 January 2026
Appointed Menichetti, Matias as Director
1 January 2026
Appointed Faoro, Leo Sebastian as Director
31 December 2025
Resigned Spinelli, Giacomo as Director
12 March 2024
Appointed Martinez Vila, Paula as Director
31 December 2023
Resigned Menichetti Ugarte, Matias as Director
31 December 2023
31 December 2023
Resigned Netzer, Carole as Director
31 December 2023
31 December 2023
Resigned Faoro, Leo Sebastian as Director
31 December 2023
Resigned Manera-Soufflet, Xavier as Director
31 December 2023
Resigned Groeger, Olaf as Director
31 December 2023
Resigned Frost Ruiz, Elisa as Director
17 April 2023
Appointed Frost Ruiz, Elisa as Director
1 April 2023
1 January 2023
Appointed Menichetti Ugarte, Matias as Director
1 January 2023
Appointed Spinelli, Giacomo as Director
1 January 2023
Appointed Mullen, Michael as Director
1 January 2023
1 January 2023
31 December 2022
Resigned Pariente Villasur, Ricardo as Director
1 January 2019
Appointed Fox, Sarah Frances as Secretary
1 January 2019
Appointed Netzer, Carole as Director
1 July 2018
1 July 2018
1 June 2017
1 January 2016
1 August 2015
Appointed Pariente Villasur, Ricardo as Director
1 August 2015
Appointed Groeger, Olaf as Director
1 August 2015
Appointed Manera-Soufflet, Xavier as Director
1 August 2015
Appointed Faoro, Leo Sebastian as Director
1 May 2015
31 December 2012
1 January 2012
Appointed Diego Garcia, Eva as Director
1 July 2009
1 June 2008
30 June 2003
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2017
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
British
Born November 1961
Holdings 1
Companies where The Hyphen Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,258
- Profit
- £20,235
- Employees
- 230
- Current Ratio
- 0.6x
- Return on Equity
- 32%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £411,174 | £478,505 | £476,231 | £476,231 | £476,230 | £476,230 |
| Current Assets | £448,380 | £326,179 | £438,683 | £429,830 | £283,335 | £380,305 |
| Debtors | £446,122 | £315,693 | £414,534 | £423,472 | £183,973 | £123,272 |
| Cash | £2,258 | £10,486 | £24,149 | £6,358 | £99,362 | £257,033 |
| Creditors (< 1 year) | £796,749 | £762,114 | £415,306 | £526,968 | £380,222 | £477,185 |
| Net Current Assets | (£348,369) | (£435,935) | £23,377 | (£97,138) | (£96,887) | (£96,880) |
| Shareholder Funds | £62,805 | £42,570 | £499,608 | £379,093 | £379,343 | £379,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Group of companies' accounts | 31 December 2024 |
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