Nhyphenovation Limited

Active04928439 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Rebecca Elspeth Hannan
Owned by
Rebecca Elspeth Hannan
Gwendoline Ruth Hannan
Archibald Mark Hanan
Accounts type
Micro entity
Region
South West
Address
Eden House Harts Lane
Hallatrow
Bristol
BS39 6EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born October 1988 (38)
Hannan, Rebecca Elspeth
Director · Appointed 12 August 2025
British
Born November 1956
Director · Appointed 10 October 2003
British
Born August 1951 (75)
Hannan, Joan Sylvia
Secretary · Appointed 10 October 2003
British
Officer history (2 former)
12 August 2025
Appointed Hannan, Gwendoline Ruth as Director
12 August 2025
Appointed Hannan, Rebecca Elspeth as Director
10 October 2003
Appointed Hannan, Archibald Mark as Director
10 October 2003
Appointed Hannan, Joan Sylvia as Secretary
10 October 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
10 October 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
10 October 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
10 October 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rebecca Elspeth Hannan
Individual · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Individual · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Archibald Mark Hanan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£163,623
Employees
3
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £131,242 £132,225 £132,937 £164,392 £167,545 £167,900 £163,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£344,679£320,000£320,082£320,109
Current Assets£9,992
Cash£38,759£38,636£40,114£32,814£30,611£30,272
Creditors (< 1 year)£183,820£184,351£184,665£189,323£185,769£184,327£185,036
Net Current Assets(£173,828)(£145,592)(£146,029)(£149,209)(£152,955)(£153,716)(£154,764)
Net Assets£163,623£167,900£167,545£164,392£132,937£132,225£131,242
Shareholder Funds£163,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
19 June 2026Micro company accounts30 September 2025
28 October 2025Confirmation statement with updates10 October 2025
28 October 2025Notification of a person with significant control
28 October 2025Notification of a person with significant control
Show all recent filings

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