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HYELM INVESTMENTS LIMITED

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

This company is commonly known as Hyelm Investments Limited. The company was founded 5 years ago and was given the registration number 11897426. The firm's registered office is in LONDON. You can find them at 6 Elizabeth Close, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HYELM INVESTMENTS LIMITED
Company Number:11897426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Elizabeth Close, London, England, W9 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Carlton Way, Bishop Stortford, England, CM23 2WP

Director13 May 2021Active
32, Carlton Way, Bishop Stortford, England, CM23 2WP

Director21 March 2019Active

People with Significant Control

Mr James Michael Arthur Olley
Notified on:28 March 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:32, Carlton Way, Bishop Stortford, England, CM23 2WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Michael Olley
Notified on:21 March 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:32, Carlton Way, Bishop Stortford, England, CM23 2WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-18Address

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

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Appoint person director company with name date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Miscellaneous

Legacy.

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2019-05-16Officers

Change person director company with change date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Change person director company with change date.

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