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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bindel, Axel
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, David Alexander
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 3
    NEW CO CONSULTING LIMITED - 2024-08-03
    icon of addressThe Bagel Factory Unit A-c, 52-54, White Post Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    633,533 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    West, Andrew Arthur
    University Lecturer born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Lee, Leslie James, Dr
    Research Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    HSSMI FOUNDATION - now
    HSSMI LIMITED
    - 2024-12-05
    icon of addressThe Bagel Factory, The Bagel Factory, Units A-c, 52-54 White Post Lane, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    404,147 GBP2024-12-31
    Person with significant control
    2016-05-14 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSSMI TRADING LIMITED

Previous name
HSSMI LIMITED - 2015-04-28
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
15,647 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
15,649 GBP2023-12-31
Debtors
114,014 GBP2024-12-31
945,161 GBP2023-12-31
Cash at bank and in hand
114,184 GBP2024-12-31
651,305 GBP2023-12-31
Current Assets
228,198 GBP2024-12-31
1,596,466 GBP2023-12-31
Net Current Assets/Liabilities
226,945 GBP2024-12-31
1,053,609 GBP2023-12-31
Total Assets Less Current Liabilities
226,945 GBP2024-12-31
1,069,258 GBP2023-12-31
Net Assets/Liabilities
226,945 GBP2024-12-31
1,031,258 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
226,942 GBP2024-12-31
1,031,255 GBP2023-12-31
Equity
226,945 GBP2024-12-31
1,031,258 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
9,004 GBP2023-12-31
Other
0 GBP2024-12-31
14,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
23,094 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,004 GBP2024-01-01 ~ 2024-12-31
Other
-20,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-29,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
2,153 GBP2023-12-31
Other
0 GBP2024-12-31
5,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
7,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
979 GBP2024-01-01 ~ 2024-12-31
Other
4,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,132 GBP2024-01-01 ~ 2024-12-31
Other
-9,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
6,851 GBP2023-12-31
Other
0 GBP2024-12-31
8,796 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
542,787 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
114,014 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
115,985 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
286,389 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
114,014 GBP2024-12-31
Current, Amounts falling due within one year
945,161 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
24,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
18,371 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
173,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,221 GBP2024-12-31
150,755 GBP2023-12-31
Other Creditors
Current
32 GBP2024-12-31
175,732 GBP2023-12-31
Creditors
Current
1,253 GBP2024-12-31
542,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
38,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • HSSMI TRADING LIMITED
    Info
    HSSMI LIMITED - 2015-04-28
    Registered number 09036712
    icon of addressThe Bagel Factory, Unit A-c, 52-54 White Post Lane, London E9 5EN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HSSMI TRADING LIMITED
    S
    Registered number 09036712
    icon of addressThe Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom, E9 5EN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.