HYELM

Overview

Company Name	HYELM
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00244598
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYELM?

Other accommodation (55900) / Accommodation and food service activities

Where is HYELM located?

Registered Office Address	43 - 51 New North Road N1 6JB London
Undeliverable Registered Office Address	No

What were the previous names of HYELM?

Previous Company Names
Company Name	From	Until
"HYELM" MOVEMENT(THE)	Dec 24, 1929	Dec 24, 1929

What are the latest accounts for HYELM?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HYELM?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for HYELM?

Filings
Date	Description	Document	Type
Apr 14, 2026	Group of companies' accounts made up to Sep 30, 2025	39 pages	AA

Mar 29, 2026	Appointment of Ms Isla Katherine Haigh as a director on Mar 24, 2026	2 pages	AP01

Dec 04, 2025	Termination of appointment of Joel Inbakumar as a director on Nov 25, 2025	1 pages	TM01

Jul 02, 2025	Second filing for the appointment of Mrs Vanessa Ruth James as a director	3 pages	RP04AP01

Jun 13, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Full accounts made up to Sep 30, 2024	39 pages	AA

Mar 31, 2025	Appointment of Ms Liliana Asselle Shanbhag as a director on Mar 18, 2025	2 pages	AP01

Jul 25, 2024	Group of companies' accounts made up to Sep 30, 2023	39 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Termination of appointment of Simon Wright as a director on Jun 03, 2024	1 pages	TM01

Mar 19, 2024	Termination of appointment of Joanne Clare Foster as a director on Mar 05, 2024	1 pages	TM01

Feb 14, 2024	Appointment of Mr Jonathan Leslie Clowes as a director on Feb 02, 2024	2 pages	AP01

Jan 30, 2024	Appointment of Mr David James Capel as a director on Jan 23, 2024	2 pages	AP01

Jan 21, 2024	Director's details changed for Mr Jayesh Gajendra Joshi on Jan 02, 2024	2 pages	CH01

Jan 19, 2024	Appointment of Mr Jayesh Gajendra Joshi as a director on Jan 02, 2024	2 pages	AP01

Sep 28, 2023	Termination of appointment of Ruth Goldfeather as a director on Aug 22, 2023	1 pages	TM01

Jun 15, 2023	Group of companies' accounts made up to Sep 30, 2022	39 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Christopher Forster as a director on Jan 31, 2023	1 pages	TM01

Jun 21, 2022	Termination of appointment of Helen Taylor as a director on Jun 17, 2022	1 pages	TM01

Jun 17, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Group of companies' accounts made up to Sep 30, 2021	39 pages	AA

Jun 06, 2022	Appointment of Mr Febechi Chukwu as a director on May 07, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Mr Simon Wright as a director on May 07, 2022	2 pages	AP01

May 27, 2022	Appointment of Mr Christopher Forster as a director on May 07, 2022	2 pages	AP01

View All Filings

Who are the officers of HYELM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNDY, Martin New North Road N1 6JB London 43 - 51	Nov 01, 2020		Secretary	New North Road N1 6JB London 43 - 51				278687010001
BRAININ, Andrew 1 Water Lane NW1 8NZ London Labs Hawley Lock England	May 07, 2022		Director	1 Water Lane NW1 8NZ London Labs Hawley Lock England	England	British	1984-2	296269140001
CAPEL, David James New North Road N1 6JB London 43 - 51	Jan 23, 2024		Director	New North Road N1 6JB London 43 - 51	United Kingdom	British	1981-6	265843490002
CHUKWU, Febechi New North Road N1 6JB London 43 - 51	May 07, 2022		Director	New North Road N1 6JB London 43 - 51	England	British	1985-11	296537300001
CLOWES, Jonathan Leslie New North Road N1 6JB London 43 - 51	Feb 02, 2024		Director	New North Road N1 6JB London 43 - 51	England	British	1974-7	319316930001
DOSHI, Jayesh Gajendra New North Road N1 6JB London 43 - 51	Jan 02, 2024		Director	New North Road N1 6JB London 43 - 51	England	British	1968-3	318329600002
HAIGH, Isla Katherine New North Road N1 6JB London 43 - 51	Mar 24, 2026		Director	New North Road N1 6JB London 43 - 51	England	British	1975-5	252590580001
JAMES, Vanessa Ruth New North Road N1 6JB London 43 - 51	Apr 25, 2020		Director	New North Road N1 6JB London 43 - 51	England	British	1973-2	142205270001
MEREDITH, Rhiannon Marie New North Road N1 6JB London 43 - 51	Jul 17, 2018		Director	New North Road N1 6JB London 43 - 51	England	British	1982-5	248623300001
SHANBHAG, Liliana Asselle New North Road N1 6JB London 43 - 51	Mar 18, 2025		Director	New North Road N1 6JB London 43 - 51	England	British,Italian	1986-4	334051800001
DOUGLAS, Keith Scott New North Road N1 6JB London 43 - 51 England	Apr 16, 2011	Oct 31, 2020	Secretary	New North Road N1 6JB London 43 - 51 England				159738030001
DOUGLAS, Keith Scott 79 Fitzjohns Avenue Hampstead NW3 6PA London	Mar 11, 1997	Dec 18, 2001	Secretary	79 Fitzjohns Avenue Hampstead NW3 6PA London		British		53239380001
MEAD, Kevin 8 Langenhoe SS12 9BE Wickford Essex	Mar 12, 2002	Apr 16, 2011	Secretary	8 Langenhoe SS12 9BE Wickford Essex		British		82715520001
MUIRDEN, William 79 Fitzjohns Avenue NW3 6PA London	Nov 20, 1991	Oct 03, 1996	Secretary	79 Fitzjohns Avenue NW3 6PA London		British		13615720001
AMOROSO, Rachel Ann 236b Cricklewood Lane Cricklewood NW2 2PU London	Dec 19, 2000	Oct 30, 2003	Director	236b Cricklewood Lane Cricklewood NW2 2PU London		British	1977-10	76768180002
ANDERSON, Peter Hugh 2 Milton Road N6 5QD London		Apr 07, 1993	Director	2 Milton Road N6 5QD London		British	1960-4	66330570001
BARRACLIFFE, Claire Alison 18 Fortune Green Road NW6 1UE London		Mar 12, 1996	Director	18 Fortune Green Road NW6 1UE London		British	1962-3	13615740002
BASTIN, Clive David Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Mar 02, 1993	Mar 09, 1999	Director	Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British	1937-3	8649210001
BATCHELOR, Jeremy Andrew 66 St Johns Road CM16 5DP Epping Essex		Apr 16, 2011	Director	66 St Johns Road CM16 5DP Epping Essex	England	British	1965-11	33746920001
BEDDOE, Dirk 2 Queens Mansions Brook Green W6 7EB London	Dec 15, 1998	Dec 14, 1999	Director	2 Queens Mansions Brook Green W6 7EB London		Trinidadian	1970-9	64943220002
BEGEJ, Rebecca New North Road N1 6JB London 43 - 51 England	Jun 19, 2012	Apr 28, 2018	Director	New North Road N1 6JB London 43 - 51 England	England	British	1978-8	170010160001
BELSHER, Alexander Stephen Penhall 60 Dawes Avenue TW7 7JS Isleworth Middlesex	Sep 08, 1998	Oct 24, 2006	Director	60 Dawes Avenue TW7 7JS Isleworth Middlesex		British	1971-2	64787450005
BLOOD, Nigel Leonard 11 Home Park Walk KT1 2LQ Kingston Upon Thames Surrey		Dec 15, 1998	Director	11 Home Park Walk KT1 2LQ Kingston Upon Thames Surrey		British	1937-9	2141690001
BRISCOE, Graham Owen New North Road N1 6JB London 43 - 51 England	Apr 27, 2013	May 07, 2022	Director	New North Road N1 6JB London 43 - 51 England	England	British	1943-3	17350840001
BUSS, Lee Kinsville New North Road N1 6JB London 43 - 51 England	May 24, 2011	Mar 17, 2015	Director	New North Road N1 6JB London 43 - 51 England	United Kingdom	British	1970-7	160322960001
CAMPBELL, Shane Talbot 88 Stretton Mansions Glaisher Street SE8 3JR London	Dec 19, 2000	Dec 17, 2002	Director	88 Stretton Mansions Glaisher Street SE8 3JR London		Australian	1974-7	76768070003
COLLIER, Graham Bentley 9 Gayton Road NW3 1TX London		Mar 09, 1999	Director	9 Gayton Road NW3 1TX London		British	1926-11	27855900001
COTTON, Mark 1 Jaycroft The Ridgeway EN2 8NG Enfield Middlesex		Mar 03, 1993	Director	1 Jaycroft The Ridgeway EN2 8NG Enfield Middlesex	England	English	1961-6	9113370001
DOUGLAS, Keith Scott 11 Swan Drive NW9 5DE London	Dec 18, 2001	Oct 31, 2020	Director	11 Swan Drive NW9 5DE London	United Kingdom	British	1963-12	82715370001
DREW, Gillian 105 Topstreet Way AL5 5TY Harpenden Hertfordshire		Apr 28, 2012	Director	105 Topstreet Way AL5 5TY Harpenden Hertfordshire	United Kingdom	British	1953-1	13615760001
EDDY, Michael Richard 16 Grierson Close Cranham Gate GL3 3UF Hucclecote Gloucester		Apr 16, 2011	Director	16 Grierson Close Cranham Gate GL3 3UF Hucclecote Gloucester	United Kingdom	British	1947-5	13615770003
EDELSTEN, Richard Geoffrey Flat 4 Kingsbridge N16 5HD London		Jun 08, 1993	Director	Flat 4 Kingsbridge N16 5HD London		British	1938-12	13615780001
FALEYE, Olatunji Adedayo Flat 39w Giansborough Studios West 1 Poole Street N1 5EA London	Mar 09, 2004	Apr 27, 2013	Director	Flat 39w Giansborough Studios West 1 Poole Street N1 5EA London	United Kingdom	British	1964-10	111051090004
FORSTER, Christopher New North Road N1 6JB London 43 - 51	May 07, 2022	Jan 31, 2023	Director	New North Road N1 6JB London 43 - 51	England	British	1989-8	296297900001
FOSTER, Joanne Clare New North Road N1 6JB London 43 - 51	Jul 19, 2016	Mar 05, 2024	Director	New North Road N1 6JB London 43 - 51	England	British	1977-10	210683030002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HYELM?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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