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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cheyne, Alan
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Edward Julian
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Tony Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Sarah Frances
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Fox, Sarah Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Agnew, Peter
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Muhammad
    Born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 7
    W B L HOLDINGS LIMITED - 2017-09-19
    icon of address3, Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    42,654 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wetherill, Richard Hastings
    Architect born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Mckellar, Duncan Macgregor
    Chartered Architect born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Miles, Eddie
    Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    Mullan, John Paul
    Architect born in April 1954
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Henderson, George Christopher
    Architect born in May 1944
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Househam, Clive Redvers
    Architect born in January 1935
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Henderson, Kathleen
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1997-07-01
    OF - Director → CIF 0
    Henderson, Kathleen
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Wayne
    Architect born in January 1966
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Rogers, Richard John
    Architect born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-09 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPHEN ARCHI LTD

Previous name
HOUSEHAM HENDERSON LIMITED - 2017-09-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
176,504 GBP2023-12-31
183,025 GBP2022-12-31
Fixed Assets
176,504 GBP2023-12-31
183,025 GBP2022-12-31
Debtors
3,142,030 GBP2023-12-31
3,026,554 GBP2022-12-31
Cash at bank and in hand
841,870 GBP2023-12-31
481,732 GBP2022-12-31
Current Assets
3,983,900 GBP2023-12-31
3,508,286 GBP2022-12-31
Creditors
Current
1,486,542 GBP2023-12-31
1,569,321 GBP2022-12-31
Net Current Assets/Liabilities
2,497,358 GBP2023-12-31
1,938,965 GBP2022-12-31
Total Assets Less Current Liabilities
2,673,862 GBP2023-12-31
2,121,990 GBP2022-12-31
Creditors
Non-current
-66,667 GBP2023-12-31
-116,667 GBP2022-12-31
Net Assets/Liabilities
2,480,069 GBP2023-12-31
1,934,698 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,230,069 GBP2023-12-31
1,684,698 GBP2022-12-31
Equity
2,480,069 GBP2023-12-31
1,934,698 GBP2022-12-31
Average Number of Employees
1012023-01-01 ~ 2023-12-31
812022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
89,098 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,098 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
127,009 GBP2023-12-31
122,876 GBP2022-12-31
Furniture and fittings
98,433 GBP2023-12-31
91,705 GBP2022-12-31
Computers
313,666 GBP2023-12-31
264,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
539,108 GBP2023-12-31
478,598 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
123,081 GBP2023-12-31
105,199 GBP2022-12-31
Furniture and fittings
76,413 GBP2023-12-31
72,388 GBP2022-12-31
Computers
163,110 GBP2023-12-31
117,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,604 GBP2023-12-31
295,573 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,882 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,025 GBP2023-01-01 ~ 2023-12-31
Computers
45,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,928 GBP2023-12-31
17,677 GBP2022-12-31
Furniture and fittings
22,020 GBP2023-12-31
19,317 GBP2022-12-31
Computers
150,556 GBP2023-12-31
146,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,658,702 GBP2023-12-31
Current, Amounts falling due within one year
1,365,780 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
788,947 GBP2023-12-31
438,700 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
301,074 GBP2023-12-31
Current, Amounts falling due within one year
303,264 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,142,030 GBP2023-12-31
Current, Amounts falling due within one year
3,026,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
410,668 GBP2023-12-31
418,059 GBP2022-12-31
Amounts owed to group undertakings
Current
27,710 GBP2023-12-31
344,677 GBP2022-12-31
Other Taxation & Social Security Payable
Current
470,306 GBP2023-12-31
307,876 GBP2022-12-31
Other Creditors
Current
480,134 GBP2023-12-31
397,346 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2023-12-31
116,667 GBP2022-12-31
Bank Borrowings
Secured
116,667 GBP2023-12-31
166,667 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,126 GBP2023-12-31
33,625 GBP2022-12-31
  • HYPHEN ARCHI LTD
    Info
    HOUSEHAM HENDERSON LIMITED - 2017-09-19
    Registered number 02763353
    icon of address3 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.