Hyelm

Company Name	Hyelm
Company Status	Active
Company Number	00244598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1929(94 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Joel Inbakumar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(87 years after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Ms Rhiannon Marie Meredith
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(88 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Development Manager
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Ms Vanessa James
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(90 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Secretary Name	Mr Martin Grundy
Status	Current
Appointed	01 November 2020(90 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Simon Wright
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 May 2022(92 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Febechi Chukwu
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 May 2022(92 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Andrew Brainin
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 May 2022(92 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Labs Hawley Lock 1 Water Lane London NW1 8NZ

Director Name	Mr Jayesh Gajendra Doshi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(94 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr David James Capel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(94 years, 1 month after company formation)
Appointment Duration	3 months
Role	Employers Agent
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Jonathan Leslie Clowes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(94 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Programme Director - Sales & Development
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mrs Gillian Drew
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 April 2012)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	105 Topstreet Way Harpenden Hertfordshire AL5 5TY

Director Name	Richard Geoffrey Edelsten
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 1993)
Role	Printer
Correspondence Address	Flat 4 Kingsbridge London N16 5HD

Director Name	Michael Richard Eddy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 16 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Grierson Close Cranham Gate Hucclecote Gloucester GL3 3UF Wales

Director Name	Mr Mark Cotton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1993)
Role	Banker
Country of Residence	England
Correspondence Address	1 Jaycroft The Ridgeway Enfield Middlesex EN2 8NG

Director Name	Mr Nigel Leonard Blood
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 1998)
Role	Company Formation Agent
Correspondence Address	11 Home Park Walk Kingston Upon Thames Surrey KT1 2LQ

Director Name	Mr Jeremy Andrew Batchelor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 16 April 2011)
Role	Security Installation Manager
Country of Residence	England
Correspondence Address	66 St Johns Road Epping Essex CM16 5DP

Director Name	Claire Alison Barracliffe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 1996)
Role	Marketing Services Manager
Correspondence Address	18 Fortune Green Road London NW6 1UE

Director Name	Peter Hugh Anderson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Computer Programmer
Correspondence Address	2 Milton Road London N6 5QD

Director Name	Mr Graham Bentley Collier
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(61 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 1999)
Role	Retired Hostel Warden
Correspondence Address	9 Gayton Road London NW3 1TX

Secretary Name	William Muirden
Nationality	British
Status	Resigned
Appointed	20 November 1991(61 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 1996)
Role	Company Director
Correspondence Address	79 Fitzjohns Avenue London NW3 6PA

Director Name	Clive David Bastin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(63 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 March 1999)
Role	Chartered Accountant
Correspondence Address	Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Keith Scott Douglas
Nationality	British
Status	Resigned
Appointed	11 March 1997(67 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2001)
Role	Housing Assoication General Ma
Correspondence Address	79 Fitzjohns Avenue Hampstead London NW3 6PA

Director Name	Alexander Stephen Penhall Belsher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(68 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2006)
Role	Graphic Designer
Correspondence Address	60 Dawes Avenue Isleworth Middlesex TW7 7JS

Director Name	Dirk Beddoe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	15 December 1998(69 years after company formation)
Appointment Duration	12 months (resigned 14 December 1999)
Role	Accountant
Correspondence Address	2 Queens Mansions Brook Green London W6 7EB

Director Name	Shane Talbot Campbell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2000(71 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2002)
Role	Solicitor
Correspondence Address	88 Stretton Mansions Glaisher Street London SE8 3JR

Director Name	Rachel Ann Amoroso
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(71 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2003)
Role	Accountant
Correspondence Address	236b Cricklewood Lane Cricklewood London NW2 2PU

Director Name	Keith Scott Douglas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(72 years after company formation)
Appointment Duration	18 years, 10 months (resigned 31 October 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Swan Drive London NW9 5DE

Secretary Name	Kevin Mead
Nationality	British
Status	Resigned
Appointed	12 March 2002(72 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 April 2011)
Role	Finance Director
Correspondence Address	8 Langenhoe Wickford Essex SS12 9BE

Director Name	Mr Olatunji Adedayo Faleye
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(74 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 39w Giansborough Studios West 1 Poole Street London N1 5EA

Secretary Name	Mr Keith Scott Douglas
Status	Resigned
Appointed	16 April 2011(81 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Lee Kinsville Buss
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(81 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Miss Rebecca Begej
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(82 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Graham Owen Briscoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2013(83 years, 4 months after company formation)
Appointment Duration	9 years (resigned 07 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Ms Joanne Clare Foster
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(86 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2024)
Role	Head Of Programme And Performance
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Director Name	Mr Christopher Forster
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2022(92 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 January 2023)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	43 - 51 New North Road London N1 6JB

Contact

Website	www.hyelm.com/
Telephone	020 74358793
Telephone region	London

Location

Registered Address	43 - 51 New North Road London N1 6JB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,112,398
Net Worth	£6,449,693
Cash	£1,926,652
Current Liabilities	£389,477

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

3 December 2007	Delivered on: 14 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over any sums deposited or to be deposited by the company in account no 021 592 56 of the company held with the bank. Outstanding
3 December 2007	Delivered on: 8 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land fronting east road london t/no EGL514962. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 December 2007	Delivered on: 8 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Arthur west house 79 fitzjohn's avenue london t/no 162429. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
4 January 1989	Delivered on: 20 January 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 howitt road, london NW3. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1987	Delivered on: 9 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 gayton road hampstead london NW3. Outstanding
19 October 1983	Delivered on: 20 October 1983 Persons entitled: The Greater London Council Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79 fitzjohns avenue london NW3 title no 162429. Outstanding
12 February 1979	Delivered on: 16 February 1979 Persons entitled: The Greater London Council Classification: Further charge Secured details: For sums not exceeding Â£1,000,000. Particulars: 79 fitzjohn's avenue london, NW3. Outstanding
11 April 1974	Delivered on: 17 April 1974 Persons entitled: Greater London Council Classification: Land registry charge. Secured details: For sums not exceeding Â£220.000. Particulars: 79 fitzjohn's avenue hampstead N.W.3. Outstanding
18 March 2008	Delivered on: 27 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 43 new north road london t/no LN249104 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
5 June 1952	Delivered on: 23 June 1952 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due etc. Particulars: 79 fitzjohns avenue, hampstead, NW3. Title no. 162429. Outstanding

Filing History

28 September 2023	Termination of appointment of Ruth Goldfeather as a director on 22 August 2023 (1 page)
15 June 2023	Group of companies' accounts made up to 30 September 2022 (39 pages)
13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Christopher Forster as a director on 31 January 2023 (1 page)
21 June 2022	Termination of appointment of Helen Taylor as a director on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
10 June 2022	Group of companies' accounts made up to 30 September 2021 (39 pages)
6 June 2022	Appointment of Mr Febechi Chukwu as a director on 7 May 2022 (2 pages)
6 June 2022	Appointment of Mr Simon Wright as a director on 7 May 2022 (2 pages)
27 May 2022	Appointment of Mr Christopher Forster as a director on 7 May 2022 (2 pages)
26 May 2022	Termination of appointment of Graham Owen Briscoe as a director on 7 May 2022 (1 page)
26 May 2022	Appointment of Mr Andrew Brainin as a director on 7 May 2022 (2 pages)
21 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
16 June 2021	Group of companies' accounts made up to 30 September 2020 (39 pages)
10 June 2021	Termination of appointment of Wayne Baron Willis as a director on 25 April 2021 (1 page)
10 June 2021	Termination of appointment of Charlotte Zelia Falkiner Nuttall Paxton as a director on 1 June 2021 (1 page)
19 January 2021	Appointment of Mr Martin Grundy as a secretary on 1 November 2020 (2 pages)
15 January 2021	Termination of appointment of Keith Scott Douglas as a secretary on 31 October 2020 (1 page)
15 January 2021	Termination of appointment of Keith Scott Douglas as a director on 31 October 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Ms Vanessa James as a director on 25 April 2020 (2 pages)
6 March 2020	Group of companies' accounts made up to 30 September 2019 (39 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
20 July 2018	Appointment of Ms Rhiannon Marie Meredith as a director on 17 July 2018 (2 pages)
20 July 2018	Director's details changed for Ms Joanne Clare Slater on 17 July 2018 (2 pages)
7 June 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Rebecca Begej as a director on 28 April 2018 (1 page)
17 July 2017	Appointment of Ms Ruth Goldfeather as a director on 30 June 2017 (2 pages)
17 July 2017	Appointment of Ms Ruth Goldfeather as a director on 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (38 pages)
24 February 2017	Termination of appointment of Paul Ronald Orrett as a director on 20 February 2017 (1 page)
24 February 2017	Termination of appointment of Paul Ronald Orrett as a director on 20 February 2017 (1 page)
21 December 2016	Appointment of Mr Joel Inbakumar as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Joel Inbakumar as a director on 13 December 2016 (2 pages)
15 December 2016	Termination of appointment of Howard Webb as a director on 13 December 2016 (1 page)
15 December 2016	Termination of appointment of Howard Webb as a director on 13 December 2016 (1 page)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
21 July 2016	Appointment of Ms Joanne Clare Slater as a director on 19 July 2016 (2 pages)
21 July 2016	Appointment of Ms Joanne Clare Slater as a director on 19 July 2016 (2 pages)
15 June 2016	Annual return made up to 11 June 2016 no member list (7 pages)
15 June 2016	Annual return made up to 11 June 2016 no member list (7 pages)
14 June 2016	Termination of appointment of Susan Karen Parsonage as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Susan Karen Parsonage as a director on 13 June 2016 (1 page)
7 April 2016	Full accounts made up to 30 September 2015 (35 pages)
7 April 2016	Full accounts made up to 30 September 2015 (35 pages)
21 July 2015	Termination of appointment of Bryony Willett as a director on 14 July 2015 (1 page)
21 July 2015	Termination of appointment of Bryony Willett as a director on 14 July 2015 (1 page)
2 July 2015	Annual return made up to 11 June 2015 no member list (8 pages)
2 July 2015	Annual return made up to 11 June 2015 no member list (8 pages)
14 April 2015	Termination of appointment of Lee Kinsville Buss as a director on 17 March 2015 (1 page)
14 April 2015	Termination of appointment of Lee Kinsville Buss as a director on 17 March 2015 (1 page)
18 March 2015	Full accounts made up to 30 September 2014 (34 pages)
18 March 2015	Full accounts made up to 30 September 2014 (34 pages)
17 July 2014	Annual return made up to 11 June 2014 no member list (8 pages)
17 July 2014	Annual return made up to 11 June 2014 no member list (8 pages)
18 June 2014	Registered office address changed from 79, Fitzjohns Avenue, Hampstead, London NW3 6PA on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 79, Fitzjohns Avenue, Hampstead, London NW3 6PA on 18 June 2014 (1 page)
8 May 2014	Appointment of Mr Paul Rowland Orrett as a director (2 pages)
8 May 2014	Appointment of Mr Paul Rowland Orrett as a director (2 pages)
9 April 2014	Current accounting period shortened from 15 October 2014 to 30 September 2014 (1 page)
9 April 2014	Current accounting period shortened from 15 October 2014 to 30 September 2014 (1 page)
28 March 2014	Full accounts made up to 15 October 2013 (25 pages)
28 March 2014	Full accounts made up to 15 October 2013 (25 pages)
10 December 2013	Termination of appointment of Alexander Sutton as a director (1 page)
10 December 2013	Termination of appointment of Alexander Sutton as a director (1 page)
16 July 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
16 July 2013	All of the property or undertaking has been released from charge 7 (2 pages)
16 July 2013	Annual return made up to 11 June 2013 no member list (7 pages)
16 July 2013	Annual return made up to 11 June 2013 no member list (7 pages)
16 July 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
16 July 2013	All of the property or undertaking has been released from charge 7 (2 pages)
16 July 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
16 July 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
19 June 2013	Appointment of Mrs Charlotte Zelia Falkiner Nuttall Paxton as a director (2 pages)
19 June 2013	Appointment of Mrs Charlotte Zelia Falkiner Nuttall Paxton as a director (2 pages)
19 June 2013	Appointment of Ms Helen Taylor as a director (2 pages)
19 June 2013	Appointment of Ms Helen Taylor as a director (2 pages)
18 June 2013	Appointment of Mr Graham Owen Briscoe as a director (2 pages)
18 June 2013	Termination of appointment of Olatunji Faleye as a director (1 page)
18 June 2013	Appointment of Mr Graham Owen Briscoe as a director (2 pages)
18 June 2013	Termination of appointment of Olatunji Faleye as a director (1 page)
8 April 2013	Full accounts made up to 15 October 2012 (24 pages)
8 April 2013	Full accounts made up to 15 October 2012 (24 pages)
1 March 2013	Appointment of Ms Susan Parsonage as a director (2 pages)
1 March 2013	Appointment of Ms Susan Parsonage as a director (2 pages)
4 February 2013	Termination of appointment of Robin Park as a director (1 page)
4 February 2013	Termination of appointment of Robin Park as a director (1 page)
4 February 2013	Termination of appointment of Robin Park as a director (1 page)
4 February 2013	Termination of appointment of Robin Park as a director (1 page)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Statement of company's objects (2 pages)
3 January 2013	Termination of appointment of Arvinda Gohil as a director (1 page)
3 January 2013	Termination of appointment of Arvinda Gohil as a director (1 page)
20 June 2012	Appointment of Miss Rebecca Begej as a director (2 pages)
20 June 2012	Appointment of Miss Rebecca Begej as a director (2 pages)
13 June 2012	Annual return made up to 11 June 2012 no member list (7 pages)
13 June 2012	Annual return made up to 11 June 2012 no member list (7 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 May 2012	Termination of appointment of Gillian Drew as a director (1 page)
11 May 2012	Termination of appointment of Gillian Drew as a director (1 page)
11 May 2012	Termination of appointment of Martin Welch as a director (1 page)
11 May 2012	Termination of appointment of Richard Lorimer as a director (1 page)
11 May 2012	Termination of appointment of Patricia Whitehouse as a director (1 page)
11 May 2012	Termination of appointment of Martin Welch as a director (1 page)
11 May 2012	Termination of appointment of Patricia Whitehouse as a director (1 page)
11 May 2012	Termination of appointment of Richard Lorimer as a director (1 page)
30 April 2012	Appointment of Mr Wayne Baron Willis as a director (2 pages)
30 April 2012	Appointment of Mr Wayne Baron Willis as a director (2 pages)
12 April 2012	Full accounts made up to 15 October 2011 (25 pages)
12 April 2012	Full accounts made up to 15 October 2011 (25 pages)
14 June 2011	Annual return made up to 11 June 2011 no member list (12 pages)
14 June 2011	Annual return made up to 11 June 2011 no member list (12 pages)
27 May 2011	Full accounts made up to 15 October 2010 (26 pages)
27 May 2011	Full accounts made up to 15 October 2010 (26 pages)
25 May 2011	Appointment of Mr Alexander John Sutton as a director (2 pages)
25 May 2011	Appointment of Mr Alexander John Sutton as a director (2 pages)
25 May 2011	Appointment of Mr Lee Kinsville Buss as a director (2 pages)
25 May 2011	Appointment of Mr Lee Kinsville Buss as a director (2 pages)
3 May 2011	Appointment of Mr Robin Dallas Park as a director (2 pages)
3 May 2011	Appointment of Miss Bryony Willett as a director (2 pages)
3 May 2011	Termination of appointment of Kevin Mead as a secretary (1 page)
3 May 2011	Appointment of Mr Howard Webb as a director (2 pages)
3 May 2011	Appointment of Mr Keith Scott Douglas as a secretary (1 page)
3 May 2011	Appointment of Mr Howard Webb as a director (2 pages)
3 May 2011	Appointment of Mr Keith Scott Douglas as a secretary (1 page)
3 May 2011	Appointment of Ms Arvinda Gohil as a director (2 pages)
3 May 2011	Termination of appointment of Kevin Mead as a secretary (1 page)
3 May 2011	Termination of appointment of Jeremy Batchelor as a director (1 page)
3 May 2011	Termination of appointment of Michael Eddy as a director (1 page)
3 May 2011	Appointment of Ms Arvinda Gohil as a director (2 pages)
3 May 2011	Appointment of Mr Robin Dallas Park as a director (2 pages)
3 May 2011	Termination of appointment of Michael Eddy as a director (1 page)
3 May 2011	Termination of appointment of Jeremy Batchelor as a director (1 page)
3 May 2011	Appointment of Miss Bryony Willett as a director (2 pages)
21 June 2010	Annual return made up to 11 June 2010 no member list (6 pages)
21 June 2010	Annual return made up to 11 June 2010 no member list (6 pages)
18 June 2010	Full accounts made up to 15 October 2009 (27 pages)
18 June 2010	Full accounts made up to 15 October 2009 (27 pages)
16 June 2010	Director's details changed for Keith Scott Douglas on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Michael Richard Eddy on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Richard James Ramsey Lorimer on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Keith Scott Douglas on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Patricia Whitehouse on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Michael Richard Eddy on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Gillian Drew on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Richard James Ramsey Lorimer on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Gillian Drew on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Patricia Whitehouse on 11 June 2010 (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
5 May 2010	Memorandum and Articles of Association (23 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
5 May 2010	Memorandum and Articles of Association (23 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2010	Memorandum and Articles of Association (17 pages)
13 April 2010	Memorandum and Articles of Association (17 pages)
25 June 2009	Annual return made up to 11/06/09 (4 pages)
25 June 2009	Full accounts made up to 15 October 2008 (26 pages)
25 June 2009	Full accounts made up to 15 October 2008 (26 pages)
25 June 2009	Annual return made up to 11/06/09 (4 pages)
24 June 2009	Appointment terminated director sonia ruff (1 page)
24 June 2009	Appointment terminated director james harrington (1 page)
24 June 2009	Director appointed mrs patricia whitehouse (1 page)
24 June 2009	Director appointed mrs patricia whitehouse (1 page)
24 June 2009	Appointment terminated director james harrington (1 page)
24 June 2009	Appointment terminated director sonia ruff (1 page)
9 July 2008	Director appointed mr james harrington (1 page)
9 July 2008	Director appointed mr james harrington (1 page)
7 July 2008	Full accounts made up to 15 October 2007 (25 pages)
7 July 2008	Full accounts made up to 15 October 2007 (25 pages)
4 July 2008	Appointment terminated director david wills (1 page)
4 July 2008	Appointment terminated director patricia whitehouse (1 page)
4 July 2008	Appointment terminated director david wills (1 page)
4 July 2008	Appointment terminated director momodou mcewan (1 page)
4 July 2008	Annual return made up to 11/06/08 (4 pages)
4 July 2008	Annual return made up to 11/06/08 (4 pages)
4 July 2008	Appointment terminated director momodou mcewan (1 page)
4 July 2008	Appointment terminated director patricia whitehouse (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Section 394 (1 page)
22 September 2007	Section 394 (1 page)
3 July 2007	Annual return made up to 11/06/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 July 2007	Full accounts made up to 15 October 2006 (25 pages)
3 July 2007	Full accounts made up to 15 October 2006 (25 pages)
3 July 2007	Annual return made up to 11/06/07 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 June 2006	Full accounts made up to 15 October 2005 (25 pages)
23 June 2006	Annual return made up to 11/06/06 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Full accounts made up to 15 October 2005 (25 pages)
23 June 2006	Annual return made up to 11/06/06 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Memorandum and Articles of Association (22 pages)
26 August 2005	Memorandum and Articles of Association (22 pages)
10 July 2005	Annual return made up to 11/06/05 363(288) ‐ Director's particulars changed (9 pages)
10 July 2005	Full accounts made up to 15 October 2004 (25 pages)
10 July 2005	Full accounts made up to 15 October 2004 (25 pages)
10 July 2005	Annual return made up to 11/06/05 363(288) ‐ Director's particulars changed (9 pages)
24 May 2005	Memorandum and Articles of Association (22 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 May 2005	Memorandum and Articles of Association (22 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2004	Annual return made up to 11/06/04 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Annual return made up to 11/06/04 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (2 pages)
7 July 2004	Full accounts made up to 15 October 2003 (26 pages)
7 July 2004	Director resigned (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 15 October 2003 (26 pages)
2 July 2003	Annual return made up to 11/06/03 363(288) ‐ Director resigned (9 pages)
2 July 2003	Director resigned (2 pages)
2 July 2003	Annual return made up to 11/06/03 363(288) ‐ Director resigned (9 pages)
2 July 2003	Director resigned (2 pages)
2 July 2003	Full accounts made up to 15 October 2002 (26 pages)
2 July 2003	Full accounts made up to 15 October 2002 (26 pages)
26 June 2002	Full accounts made up to 15 October 2001 (28 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Full accounts made up to 15 October 2001 (28 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Annual return made up to 11/06/02 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Annual return made up to 11/06/02 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
18 September 2001	Memorandum and Articles of Association (22 pages)
18 September 2001	Memorandum and Articles of Association (22 pages)
14 September 2001	Company name changed "hyelm" movement(the)\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed "hyelm" movement(the)\certificate issued on 14/09/01 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
27 June 2001	Annual return made up to 11/06/01 (6 pages)
27 June 2001	Full accounts made up to 15 October 2000 (22 pages)
27 June 2001	Annual return made up to 11/06/01 (6 pages)
27 June 2001	Full accounts made up to 15 October 2000 (22 pages)
11 July 2000	Annual return made up to 11/06/00 363(288) ‐ Director resigned (7 pages)
11 July 2000	Full accounts made up to 15 October 1999 (30 pages)
11 July 2000	Full accounts made up to 15 October 1999 (30 pages)
11 July 2000	Annual return made up to 11/06/00 363(288) ‐ Director resigned (7 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Annual return made up to 11/06/99 363(288) ‐ Director resigned (8 pages)
6 July 1999	Annual return made up to 11/06/99 363(288) ‐ Director resigned (8 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 15 October 1998 (37 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 15 October 1998 (37 pages)
27 March 1998	Full accounts made up to 15 October 1997 (40 pages)
27 March 1998	Full accounts made up to 15 October 1997 (40 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Annual return made up to 11/06/97 363(288) ‐ Secretary resigned (8 pages)
9 June 1997	Annual return made up to 11/06/97 363(288) ‐ Secretary resigned (8 pages)
9 June 1997	New secretary appointed (2 pages)
24 March 1997	Full accounts made up to 15 October 1996 (35 pages)
24 March 1997	Full accounts made up to 15 October 1996 (35 pages)
22 July 1996	Full accounts made up to 15 October 1995 (16 pages)
22 July 1996	Full accounts made up to 15 October 1995 (16 pages)
12 July 1996	Annual return made up to 11/06/96 363(288) ‐ Director resigned (10 pages)
12 July 1996	Annual return made up to 11/06/96 363(288) ‐ Director resigned (10 pages)
5 September 1995	Full accounts made up to 15 October 1994 (25 pages)
5 September 1995	Full accounts made up to 15 October 1994 (25 pages)
6 July 1995	Annual return made up to 11/06/95 363(288) ‐ Director's particulars changed (12 pages)
6 July 1995	Annual return made up to 11/06/95 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 December 1929	Incorporation (16 pages)
24 December 1929	Certificate of incorporation (1 page)
24 December 1929	Incorporation (16 pages)
24 December 1929	Certificate of incorporation (1 page)

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