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HSSMI FOUNDATION

Company number 09565046

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
01 Sep 2025 AP01 Appointment of Mr Lee Haydn Turner as a director on 19 August 2025
08 May 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
17 Jan 2025 TM01 Termination of appointment of Neil Ronald Bates as a director on 17 January 2025
10 Jan 2025 TM01 Termination of appointment of Martin Howard Everitt as a director on 17 December 2024
09 Dec 2024 MA Memorandum and Articles of Association
05 Dec 2024 CERTNM Company name changed hssmi LIMITED\certificate issued on 05/12/24
  • RES15 ‐ Change company name resolution on 2024-09-06
05 Dec 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
05 Dec 2024 CONNOT Change of name notice
05 Sep 2024 AP01 Appointment of Mr Neil Ronald Bates as a director on 21 February 2024
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Anthony John Best as a director on 11 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Axel Bindel on 30 September 2021
27 Oct 2022 AP01 Appointment of Dr Robert John Allison as a director on 22 June 2022
17 Oct 2022 TM01 Termination of appointment of Suzanne Baker as a director on 22 June 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
06 Jan 2022 PSC08 Notification of a person with significant control statement
17 Dec 2021 PSC07 Cessation of David Anderson as a person with significant control on 1 December 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019