Hssmi Consulting Limited
Company Profile
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SmallHssmi Consulting Limited
13585848•Private Limited With Share Capital
The Bagel Factory Unit A-C, 52-54 White Post Lane, London, E95EN
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Incorporated
25/08/2021
Company Age
4 years
Directors
9
Employees
33
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Hssmi Consulting Limited (13585848) is a private limited with share capital incorporated on 25/08/2021 (4 years old) and registered in london, E95EN. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 25/08/2021
E95EN
33 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£254.4K
Net Assets
£783.0K
Cash
£121.4K
Key Metrics
33
Employees
9
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Legacy
Category:Miscellaneous
Date:09-10-2024
Legacy
Category:Miscellaneous
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Capital Cancellation Shares
Category:Capital
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:03-06-2024
Resolution
Category:Resolution
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Resolution
Category:Resolution
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Memorandum Articles
Category:Incorporation
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Incorporation Company
Category:Incorporation
Date:25-08-2021
Innovate Grants
6
This company received a grant of £29456.0 for Zeeta Zero Emissions Truck Testing Automation. The project started on 01/04/2023 and ended on 30/06/2025.
This company received a grant of £704312.0 for Project E-Steel. The project started on 01/11/2024 and ended on 31/07/2027.
+4 more grants available
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Bagel Factory Unit A-C, 52-54 White Post Lane, London, E9 5En, E95ENRegistered
Related Companies
3
Contact
The Bagel Factory Unit A-C, 52-54 White Post Lane, London, E95EN