ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hgem Ltd

Hgem Ltd is an active company incorporated on 29 July 2003 with the registered office located in Bath, Somerset. Hgem Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04849448
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Hgem Ltd
Contact
Address
Kings Court
Parsonage Lane
Bath
BA1 1ER
Same address for the past 11 years
Telephone
01225470281
Email
Available in Endole App
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven Jon Pike
Director • British • Lives in England • Born in Nov 1968
Mr Clint Tyler
Director • American • Lives in United States • Born in Jul 1967
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Mr Jeff Luchetti
Director • American • Lives in United States • Born in Apr 1973
Kinetic Solutions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Modaxo Traffic Management UK Ltd
Brian Beattie is a mutual person.
Active
Amber To Green Ltd
Steven Jon Pike is a mutual person.
Dissolved
The Mystery Dining Company Ltd
Steven Jon Pike is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£166.15K
Increased by £125.88K (+313%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 9 (+18%)
Total Assets
£1.64M
Increased by £733.07K (+81%)
Total Liabilities
-£798.57K
Increased by £325.42K (+69%)
Net Assets
£844.37K
Increased by £407.65K (+93%)
Debt Ratio (%)
49%
Decreased by 3.4% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Steven Jon Pike Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Accounting Period Shortened
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Clint Tyler Appointed
2 Years 3 Months Ago on 17 May 2023
Steven Jon Pike (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
Kinetic Solutions Limited (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
Get Alerts
Get Credit Report
Discover Hgem Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 6 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Steven Jon Pike on 29 June 2024
Submitted on 29 Jun 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 7 Jul 2023
Appointment of Mr Brian Beattie as a director on 17 May 2023
Submitted on 30 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs