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Hssmi Consulting Limited

Hssmi Consulting Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Hssmi Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585848
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Bagel Factory Unit A-C
52-54 White Post Lane
London
E9 5EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Mar 1960
Director • German • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in Scotland • Born in Jan 1988
Director • Business Consultant • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hssmi Foundation
Mr David Wells and Mr Axel Bindel are mutual people.
Active
Hssmi Trading Limited
Mr Axel Bindel is a mutual person.
Active
Detc Limited
Mr Axel Bindel is a mutual person.
Dissolved
The Cobot Design And Certification Centre Limited
Mr Axel Bindel is a mutual person.
Dissolved
Sito Holdings Limited
Mr Anthony John Best is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.39K
Decreased by £299 (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£541.39K
Decreased by £299 (-0%)
Total Liabilities
-£269.14K
Increased by £3.15K (+1%)
Net Assets
£272.26K
Decreased by £3.45K (-1%)
Debt Ratio (%)
50%
Increased by 0.61% (+1%)
Latest Activity
Anthony John Best (PSC) Resigned
5 Months Ago on 24 Mar 2025
David Alexander Anderson (PSC) Resigned
5 Months Ago on 24 Mar 2025
Anthony John Best (PSC) Details Changed
6 Months Ago on 7 Mar 2025
David Alexander Anderson (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 3 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 3 Jun 2024
Mr Anthony John Best Details Changed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Resolutions
Submitted on 7 May 2025
Cessation of David Alexander Anderson as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Anthony John Best as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Change of details for David Alexander Anderson as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Anthony John Best as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 9 Oct 2024
Repayment History
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