HYELM
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 12/06/2512 June 2025 | Full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Appointment of Ms Liliana Asselle Shanbhag as a director on 2025-03-18 |
| 25/07/2425 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Simon Wright as a director on 2024-06-03 |
| 19/03/2419 March 2024 | Termination of appointment of Joanne Clare Foster as a director on 2024-03-05 |
| 14/02/2414 February 2024 | Appointment of Mr Jonathan Leslie Clowes as a director on 2024-02-02 |
| 30/01/2430 January 2024 | Appointment of Mr David James Capel as a director on 2024-01-23 |
| 21/01/2421 January 2024 | Director's details changed for Mr Jayesh Gajendra Joshi on 2024-01-02 |
| 19/01/2419 January 2024 | Appointment of Mr Jayesh Gajendra Joshi as a director on 2024-01-02 |
| 28/09/2328 September 2023 | Termination of appointment of Ruth Goldfeather as a director on 2023-08-22 |
| 15/06/2315 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Christopher Forster as a director on 2023-01-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 16/06/2116 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MS VANESSA JAMES |
| 06/03/206 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CLARE SLATER / 17/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MS RHIANNON MARIE MEREDITH |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BEGEJ |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MS RUTH GOLDFEATHER |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORRETT |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOEL INBAKUMAR |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEBB |
| 06/09/166 September 2016 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MS JOANNE CLARE SLATER |
| 15/06/1615 June 2016 | 11/06/16 NO MEMBER LIST |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSONAGE |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYONY WILLETT |
| 02/07/152 July 2015 | 11/06/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BUSS |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/07/1417 July 2014 | 11/06/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 79, FITZJOHNS AVENUE, HAMPSTEAD, LONDON NW3 6PA |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL ROWLAND ORRETT |
| 09/04/149 April 2014 | CURRSHO FROM 15/10/2014 TO 30/09/2014 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 15/10/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTTON |
| 16/07/1316 July 2013 | 11/06/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 16/07/1316 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS CHARLOTTE ZELIA FALKINER NUTTALL PAXTON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MS HELEN TAYLOR |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLATUNJI FALEYE |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR GRAHAM OWEN BRISCOE |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 15/10/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MS SUSAN PARSONAGE |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARK |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PARK |
| 17/01/1317 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ARVINDA GOHIL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MISS REBECCA BEGEJ |
| 13/06/1213 June 2012 | 11/06/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | ADOPT ARTICLES 28/04/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LORIMER |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELCH |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DREW |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITEHOUSE |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR WAYNE BARON WILLIS |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 15/10/11 |
| 14/06/1114 June 2011 | 11/06/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 15/10/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR ALEXANDER JOHN SUTTON |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR LEE KINSVILLE BUSS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDDY |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR KEITH SCOTT DOUGLAS |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MISS BRYONY WILLETT |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR HOWARD WEBB |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MS ARVINDA GOHIL |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BATCHELOR |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ROBIN DALLAS PARK |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MEAD |
| 21/06/1021 June 2010 | 11/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 15/10/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DREW / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES RAMSEY LORIMER / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WHITEHOUSE / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCOTT DOUGLAS / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD EDDY / 11/06/2010 |
| 05/05/105 May 2010 | MEMORANDUM OF ASSOCIATION |
| 05/05/105 May 2010 | ALTER MEM AND ARTS 20/03/2007 |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 21/03/2006 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 15/10/08 |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 11/06/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRINGTON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MRS PATRICIA WHITEHOUSE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR SONIA RUFF |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR JAMES HARRINGTON |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 15/10/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MOMODOU MCEWAN |
| 04/07/084 July 2008 | ANNUAL RETURN MADE UP TO 11/06/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA WHITEHOUSE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | SECTION 394 |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 11/06/07 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 15/10/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 15/10/05 |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 11/06/06 |
| 26/08/0526 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 15/10/04 |
| 10/07/0510 July 2005 | ANNUAL RETURN MADE UP TO 11/06/05 |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 11/06/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 15/10/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 11/06/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 15/10/02 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 11/06/02 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 15/10/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED "HYELM" MOVEMENT(THE) CERTIFICATE ISSUED ON 14/09/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 11/06/01 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 15/10/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 15/10/99 |
| 11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 11/06/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 15/10/98 |
| 06/07/996 July 1999 | ANNUAL RETURN MADE UP TO 11/06/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 11/06/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 15/10/97 |
| 09/06/979 June 1997 | ANNUAL RETURN MADE UP TO 11/06/97 |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 15/10/96 |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 15/10/95 |
| 12/07/9612 July 1996 | ANNUAL RETURN MADE UP TO 11/06/96 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 15/10/94 |
| 06/07/956 July 1995 | ANNUAL RETURN MADE UP TO 11/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ANNUAL RETURN MADE UP TO 11/06/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 15/10/93 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | ANNUAL RETURN MADE UP TO 11/06/93 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 15/10/92 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 03/07/923 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 15/10/91 |
| 03/07/923 July 1992 | ANNUAL RETURN MADE UP TO 11/06/92 |
| 28/07/9128 July 1991 | ANNUAL RETURN MADE UP TO 11/06/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 15/10/90 |
| 13/07/9013 July 1990 | ANNUAL RETURN MADE UP TO 11/06/90 |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 15/10/89 |
| 28/07/8928 July 1989 | ANNUAL RETURN MADE UP TO 27/06/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 15/10/88 |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 15/10/87 |
| 17/06/8817 June 1988 | ANNUAL RETURN MADE UP TO 07/06/88 |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8713 July 1987 | 16/06/87 NSC |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 15/10/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 15/10/85 |
| 24/12/2924 December 1929 | CERTIFICATE OF INCORPORATION |
| 24/12/2924 December 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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