This company is commonly known as Hgem Ltd. The company was founded 20 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Court, Parsonage Lane, Bath, BA1 1ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Court, Parsonage Lane, Bath, BA1 1ER | Director | 17 May 2023 | Active |
| Kings Court, Parsonage Lane, Bath, BA1 1ER | Director | 17 May 2023 | Active |
| 44, Cleveland Walk, Bath, BA2 6JT | Director | 01 September 2008 | Active |
| Kings Court, Parsonage Lane, Bath, BA1 1ER | Director | 17 May 2023 | Active |
| Kings Court, Parsonage Lane, Bath, United Kingdom, BA1 1ER | Secretary | 05 August 2003 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 29 July 2003 | Active |
| 1 Solsbury View, The Normans, BA2 6TF | Director | 30 July 2003 | Active |
| Kings Court, Parsonage Lane, Bath, England, BA1 1ER | Director | 01 April 2014 | Active |
| War Coppice Lodge War Coppice Road, Caterham, CR3 6EQ | Director | 30 July 2003 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 29 July 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Capital | Capital name of class of shares. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.