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Hssmi Foundation

Hssmi Foundation is an active company incorporated on 28 April 2015 with the registered office located in London, Greater London. Hssmi Foundation was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09565046
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Bagel Factory, Unit A-C
52-54 White Post Lane
London
E9 5EN
United Kingdom
Same address for the past 5 years
Telephone
02085965000
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chief Technology Officer • German • Lives in England • Born in Mar 1980
Director • Managing Director • English • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in May 1966
Director • Business Consultant • British • Lives in England • Born in Sep 1950
Director • Engineer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hssmi Trading Limited
Mr David Alexander Anderson and Mr Axel Bindel are mutual people.
Active
Hssmi Consulting Limited
Mr Axel Bindel and Mr David Wells are mutual people.
Active
Edge Foundation
Neil Ronald Bates is a mutual person.
Active
Chatham Historic Dockyard Trust(The)
Professor Robert John Allison is a mutual person.
Active
Gresham College
Professor Robert John Allison is a mutual person.
Active
Cardiovascular Imaging Solutions Limited
Brian Clive Graves is a mutual person.
Active
The Air Ambulance Service
Professor Robert John Allison is a mutual person.
Active
St Philip's Centre Ltd
Professor Robert John Allison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261.43K
Increased by £123.71K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405.63K
Decreased by £53.57K (-12%)
Total Liabilities
-£1.48K
Decreased by £104.02K (-99%)
Net Assets
£404.15K
Increased by £50.46K (+14%)
Debt Ratio (%)
0%
Decreased by 22.61% (-98%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Mr Lee Haydn Turner Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Neil Ronald Bates Resigned
9 Months Ago on 17 Jan 2025
Martin Howard Everitt Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Neil Ronald Bates Appointed
1 Year 8 Months Ago on 21 Feb 2024
Anthony John Best Resigned
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Lee Haydn Turner as a director on 19 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Neil Ronald Bates as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Martin Howard Everitt as a director on 17 December 2024
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 5 Dec 2024
Certificate of change of name
Submitted on 5 Dec 2024
Change of name notice
Submitted on 5 Dec 2024
Appointment of Mr Neil Ronald Bates as a director on 21 February 2024
Submitted on 5 Sep 2024
Repayment History
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