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HSSMI TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hssmi Trading Limited. The company was founded 9 years ago and was given the registration number 09036712. The firm's registered office is in LONDON. You can find them at The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HSSMI TRADING LIMITED
Company Number:09036712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom, E9 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bagel Factory, Unit A-C, 52-54 White Post Lane, London, United Kingdom, E9 5EN

Director13 May 2014Active
The Bagel Factory, Unit A-C, 52-54 White Post Lane, London, United Kingdom, E9 5EN

Director23 January 2019Active
Here East Broadcast Centre, 3 Lesney Avenue, Queen Elizabeth Olympic Park, Stratford, E20 3BS

Director13 May 2014Active
Here East Broadcast Centre, 3 Lesney Avenue, Queen Elizabeth Olympic Park, Stratford, E20 3BS

Director13 May 2014Active

People with Significant Control

New Co Consulting Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:The Bagel Factory Unit A-C, 52-54, White Post Lane, London, England, E9 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hssmi Limited
Notified on:14 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Bagel Factory, The Bagel Factory, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Change person director company with change date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Officers

Termination director company with name termination date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-11-13Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

Download

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