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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 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Kings Court
Parsonage Lane
Bath
BA1 1ER
Same address for the past 12 years
Telephone
01225470281
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Mr Jeff Luchetti
Director • American • Lives in United States • Born in Apr 1973
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
Kinetic Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£128.75K
Decreased by £37.39K (-23%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 2 (+3%)
Total Assets
£2.38M
Increased by £741.36K (+45%)
Total Liabilities
-£1.17M
Increased by £370.62K (+46%)
Net Assets
£1.22M
Increased by £370.74K (+44%)
Debt Ratio (%)
49%
Increased by 0.43% (+1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
20 Days Ago on 4 Oct 2025
Brian Beattie Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jul 2025
Small Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Steven Jon Pike Details Changed
1 Year 3 Months Ago on 29 Jun 2024
Accounting Period Shortened
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Mr Clint Tyler Appointed
2 Years 5 Months Ago on 17 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Brian Beattie as a director on 19 September 2025
Submitted on 20 Sep 2025
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
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Repayment History
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