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 7
  • 1
    Best, Anthony John
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, David
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Wells, David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    David Wells
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderson, David Alexander
    Business Consultant born in September 1950
    Individual (7 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Bindel, Axel
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Kurajdova, Olga
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Mehta, Satwik
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Anthony John Best
    Born in October 1960
    Individual (23 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    David Alexander Anderson
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2021-08-25 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HSSMI CONSULTING LIMITED

Previous name
NEW CO CONSULTING LIMITED - 2024-08-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
355,000 GBP2023-12-31
355,000 GBP2022-12-31
Debtors
174,000 GBP2023-12-31
174,000 GBP2022-12-31
Cash at bank and in hand
12,393 GBP2023-12-31
12,692 GBP2022-12-31
Current Assets
186,393 GBP2023-12-31
186,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-269,135 GBP2023-12-31
-265,985 GBP2022-12-31
Net Current Assets/Liabilities
-82,742 GBP2023-12-31
-79,293 GBP2022-12-31
Total Assets Less Current Liabilities
272,258 GBP2023-12-31
275,707 GBP2022-12-31
Equity
Called up share capital
174,001 GBP2023-12-31
174,001 GBP2022-12-31
0 GBP2021-08-24
Share premium
104,999 GBP2023-12-31
104,999 GBP2022-12-31
0 GBP2021-08-24
Retained earnings (accumulated losses)
-6,742 GBP2023-12-31
-3,293 GBP2022-12-31
0 GBP2021-08-24
Equity
272,258 GBP2023-12-31
275,707 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,449 GBP2023-01-01 ~ 2023-12-31
-3,293 GBP2021-08-25 ~ 2022-12-31
Profit/Loss
-3,449 GBP2023-01-01 ~ 2023-12-31
-3,293 GBP2021-08-25 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
174,000 GBP2021-08-25 ~ 2022-12-31
Issue of Equity Instruments
174,000 GBP2021-08-25 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62021-08-25 ~ 2022-12-31
Investments in group undertakings and participating interests
355,000 GBP2023-12-31
355,000 GBP2022-12-31
Amounts Owed By Related Parties
173,999 GBP2023-12-31
Current
173,999 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
174,000 GBP2023-12-31
174,000 GBP2022-12-31
Amounts owed to group undertakings
Current
115,985 GBP2023-12-31
112,985 GBP2022-12-31
Other Creditors
Current
153,150 GBP2023-12-31
153,000 GBP2022-12-31
Creditors
Current
269,135 GBP2023-12-31
265,985 GBP2022-12-31

Related profiles found in government register
  • HSSMI CONSULTING LIMITED
    Info
    NEW CO CONSULTING LIMITED - 2024-08-03
    Registered number 13585848
    The Bagel Factory Unit A-c, 52-54 White Post Lane, London E9 5EN
    Private Limited Company incorporated on 2021-08-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • NEW CO CONSULTING LIMITED
    S
    Registered number 13585848
    The Bagel Factory Unit A-c, 52-54, White Post Lane, London, England, E9 5EN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSSMI LIMITED - 2015-04-28
    The Bagel Factory, Unit A-c, 52-54 White Post Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,031,258 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.