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Company Information for

HSSMI FOUNDATION

THE BAGEL FACTORY, UNIT A-C, 52-54 WHITE POST LANE, LONDON, E9 5EN,

Company Registration Number

09565046

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Hssmi Foundation

HSSMI FOUNDATION was founded on 2015-04-28 and has its registered office in London. The organisation's status is listed as "Active". Hssmi Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HSSMI FOUNDATION

Legal Registered Office

THE BAGEL FACTORY, UNIT A-C
52-54 WHITE POST LANE
LONDON
E9 5EN

Previous Names

HSSMI LIMITED

05/12/2024

Filing Information

Company Number		09565046
Company ID Number		09565046
Date formed		2015-04-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB219915977

Last Datalog update:	2025-01-05 10:50:41
Primary Source:	Companies House

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Company Officers of HSSMI FOUNDATION

Current Directors

Officer	Role	Date Appointed
DAVID ALEXANDER ANDERSON	Director	2015-04-28
SUZANNE BAKER	Director	2015-12-14
OLATUNDE AYODEJI BANJO	Director	2017-12-14
ANTHONY JOHN BEST	Director	2015-12-14
AXEL BINDEL	Director	2015-12-14
PETER WILLIAM DOMENEY	Director	2015-12-14
MARTIN HOWARD EVERITT	Director	2017-05-08
BRIAN CLIVE GRAVES	Director	2015-12-14
HILARY HAYWARD	Director	2015-12-14
ANGELA MARY KIMBERLEY	Director	2015-12-14
LESLIE JAMES LEE	Director	2015-04-28
MUNTAZIR MEGHJEE	Director	2015-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARHAD SHATERIAN SALMAN BIDGOL	Director	2015-12-14	2017-12-14
SIMON FREDRIC BARNES	Director	2015-12-14	2017-11-30
JOHN LIPPE	Director	2015-12-14	2017-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALEXANDER ANDERSON	FUSEJET-3D LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
DAVID ALEXANDER ANDERSON	HSSMI TRADING LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
DAVID ALEXANDER ANDERSON	EGS REFERRALS LTD	Director	2012-11-12	CURRENT	2012-11-12	Dissolved 2017-02-21
DAVID ALEXANDER ANDERSON	FAIRMUIR CONSULTING LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Active
BRIAN CLIVE GRAVES	TRIBOSIM LIMITED	Director	2018-06-29	CURRENT	2018-06-29	Active
BRIAN CLIVE GRAVES	PRECISION ROBOTICS LIMITED	Director	2018-06-28	CURRENT	2017-04-24	Active
BRIAN CLIVE GRAVES	FLOXTROT LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
BRIAN CLIVE GRAVES	IP2IPO INNOVATIONS LIMITED	Director	2017-01-26	CURRENT	1986-10-02	Active
BRIAN CLIVE GRAVES	SLAMCORE LIMITED	Director	2016-07-29	CURRENT	2016-02-11	Active
BRIAN CLIVE GRAVES	BRAMBLE ENERGY LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
BRIAN CLIVE GRAVES	SENSIXA LIMITED	Director	2014-12-18	CURRENT	2006-07-13	Active - Proposal to Strike off
BRIAN CLIVE GRAVES	MICROTECH CERAMICS LIMITED	Director	2014-03-27	CURRENT	2013-10-14	Active
BRIAN CLIVE GRAVES	CARDIOVASCULAR IMAGING SOLUTIONS LIMITED	Director	2012-11-30	CURRENT	2003-07-04	Active
BRIAN CLIVE GRAVES	BG BUSINESSES LIMITED	Director	2010-06-18	CURRENT	2010-06-18	Active - Proposal to Strike off
ANGELA MARY KIMBERLEY	ANGELA KIMBERLEY LIMITED	Director	2008-03-19	CURRENT	2008-03-19	Active - Proposal to Strike off
LESLIE JAMES LEE	DETC LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
LESLIE JAMES LEE	HSSMI TRADING LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
MUNTAZIR MEGHJEE	SOLUTIONS PROPERTIES LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Active
MUNTAZIR MEGHJEE	EQMS LIMITED	Director	2013-09-19	CURRENT	2013-08-28	Dissolved 2014-07-22
MUNTAZIR MEGHJEE	PLM PROPERTIES LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Liquidation
MUNTAZIR MEGHJEE	ALTECNIX LIMITED	Director	2011-06-30	CURRENT	1996-08-23	Active - Proposal to Strike off
MUNTAZIR MEGHJEE	RELAAY LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active - Proposal to Strike off
MUNTAZIR MEGHJEE	THE DESK & CHAIR FOUNDATION	Director	2007-06-10	CURRENT	2003-08-21	Active
MUNTAZIR MEGHJEE	MAJENTA SOLUTIONS LIMITED	Director	2004-07-27	CURRENT	1995-05-16	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Junior Administrator	Stratford	Job Description and Person Specification Job Title: Junior Administrator Business/Function: HSSMI Job Holder: Under recruitment *Location:	2017-01-10
Research Engineer - Manufacturing New Technologies	London	Job description / Requirements If you are an enthusiastic and entrepreneurial engineer and interested in research, technology and new product development	2017-01-05
Office Administrator	London	Job Description and Person Specification Job Title: Office Administrator Business/Function: HSSMI Location: Stratford Reports to: Office Manager	2016-07-08

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-17		APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD BATES
2025-01-10		APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD EVERITT
2024-12-09		Memorandum articles filed
2024-09-05		DIRECTOR APPOINTED MR NEIL RONALD BATES
2024-05-09		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-25		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BEST
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-03		Director's details changed for Mr Axel Bindel on 2021-09-30
2022-10-27	AP01	DIRECTOR APPOINTED DR ROBERT JOHN ALLISON
2022-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAKER
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-06		Notification of a person with significant control statement
2022-01-06		Notification of a person with significant control statement
2022-01-06	PSC08	Notification of a person with significant control statement
2021-12-17		CESSATION OF DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		CESSATION OF DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17	PSC07	CESSATION OF DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MUNTAZIR MEGHJEE
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR OLATUNDE AYODEJI BANJO
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Here East Broadcast Centre 3 Lesney Avenue Queen Elizabeth Olympic Park Stratford London E20 3BS
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-01	AP01	DIRECTOR APPOINTED MR DAVID WELLS
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES LEE
2019-02-21	PSC07	CESSATION OF LESLIE LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY KIMBERLEY
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-02	AP01	DIRECTOR APPOINTED MR OLATUNDE AYODEJI BANJO
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAD SHATERIAN SALMAN BIDGOL
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FREDRIC BARNES
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LIPPE
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-09	AP01	DIRECTOR APPOINTED MR MARTIN HOWARD EVERITT
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-02-15	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN BEST
2016-02-13	AA01	Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-02-09	CH01	Director's details changed for Mr Axel Bindel on 2016-02-09
2016-02-02	AP01	DIRECTOR APPOINTED MR JOHN LIPPE
2016-02-02	AP01	DIRECTOR APPOINTED MR PETER WILLIAM DOMENEY
2016-02-02	AP01	DIRECTOR APPOINTED MS SUZANNE BAKER
2016-02-01	AP01	DIRECTOR APPOINTED MR FARHAD SHATERIAN SALMAN BIDGOL
2016-02-01	AP01	DIRECTOR APPOINTED MR AXEL BINDEL
2016-02-01	AP01	DIRECTOR APPOINTED MR MUNTAZIR MEGHJEE
2016-02-01	AP01	DIRECTOR APPOINTED MS HILARY HAYWARD
2016-02-01	AP01	DIRECTOR APPOINTED MS ANGELA MARY KIMBERLEY
2016-02-01	AP01	DIRECTOR APPOINTED MR SIMON FREDRIC BARNES
2016-02-01	AP01	DIRECTOR APPOINTED MR BRIAN CLIVE GRAVES
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2015 FROM CEME CAMPUS MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND
2015-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HSSMI FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HSSMI FOUNDATION

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09565046' OR DefendantCompanyNumber='09565046' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HSSMI FOUNDATION does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSSMI FOUNDATION

Intangible Assets

Patents

We have not found any records of HSSMI FOUNDATION registering or being granted any patents

Domain Names

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We do not have the domain name information for HSSMI FOUNDATION

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09565046' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09565046' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HSSMI FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSSMI FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HSSMI FOUNDATION are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09565046' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09565046' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HSSMI FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HSSMI FOUNDATION

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSSMI FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSSMI FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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