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Hyelm
Hyelm is an active company incorporated on 24 December 1929 with the registered office located in London, Greater London. Hyelm was registered 95 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00244598
Private limited by guarantee without share capital
Age
95 years
Incorporated
24 December 1929
Size
Unreported
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Hyelm
Contact
Address
43 - 51 New North Road
London
N1 6JB
Same address for the past
11 years
Companies in N1 6JB
Telephone
02073369000
Email
Available in Endole App
Website
Hyelm.com
See All Contacts
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Vanessa Ruth James
Director • Director • Lawyer • British • Lives in England • Born in Jan 1968
Mr Joel Inbakumar
Director • Finance Director • British • Lives in England • Born in Jan 1964
Mr Febechi Chukwu
Director • Solicitor • British • Lives in England • Born in Nov 1985
Mr Jonathan Leslie Clowes
Director • Programme Director - Sales & Development • British • Lives in England • Born in Jul 1974
Simon Wright
Director • Chief Executive • British • Lives in England • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter & Partners Limited
David James Capel is a mutual person.
Active
Arthur West House Limited
Ms Rhiannon Marie Meredith is a mutual person.
Active
Hawb (London) Ltd
David James Capel is a mutual person.
Active
Trowers & Hamlins LLP
Vanessa Ruth James is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£12.43M
Decreased by £1.89M (-13%)
Turnover
£1.45M
Increased by £37K (+3%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£29.75M
Decreased by £11.51M (-28%)
Total Liabilities
-£10.88M
Increased by £2.2M (+25%)
Net Assets
£18.87M
Decreased by £13.72M (-42%)
Debt Ratio (%)
37%
Increased by 15.54% (+74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Ms Liliana Asselle Shanbhag Appointed
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Simon Wright Resigned
1 Year 3 Months Ago on 3 Jun 2024
Joanne Clare Foster Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Jonathan Leslie Clowes Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr David James Capel Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Jayesh Gajendra Joshi Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the appointment of Mrs Vanessa Ruth James as a director
Submitted on 2 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Appointment of Ms Liliana Asselle Shanbhag as a director on 18 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Simon Wright as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Joanne Clare Foster as a director on 5 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Jonathan Leslie Clowes as a director on 2 February 2024
Submitted on 14 Feb 2024
Appointment of Mr David James Capel as a director on 23 January 2024
Submitted on 30 Jan 2024
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Repayment History
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