UKBizDB.co.uk

HGEM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgem Ltd. The company was founded 21 years ago and was given the registration number 04849448. The firm's registered office is in BATH. You can find them at Kings Court, Parsonage Lane, Bath, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:HGEM LTD
Company Number:04849448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Kings Court, Parsonage Lane, Bath, BA1 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Court, Parsonage Lane, Bath, BA1 1ER

Director17 May 2023Active
Kings Court, Parsonage Lane, Bath, BA1 1ER

Director17 May 2023Active
44, Cleveland Walk, Bath, BA2 6JT

Director01 September 2008Active
Kings Court, Parsonage Lane, Bath, BA1 1ER

Director17 May 2023Active
Kings Court, Parsonage Lane, Bath, United Kingdom, BA1 1ER

Secretary05 August 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary29 July 2003Active
1 Solsbury View, The Normans, BA2 6TF

Director30 July 2003Active
Kings Court, Parsonage Lane, Bath, England, BA1 1ER

Director01 April 2014Active
War Coppice Lodge War Coppice Road, Caterham, CR3 6EQ

Director30 July 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director29 July 2003Active

People with Significant Control

Kinetic Solutions Limited
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Jon Pike
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:44 Cleveland Walk, Bath, England, BA2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Jane Whelan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:War Coppice Lodge, War Coppice Road, Caterham, England, CR3 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.