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Hemi Connect Limited

Hemi Connect Limited is an active company incorporated on 18 June 2015 with the registered office located in London, Greater London. Hemi Connect Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09646088
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 11 the Green Richmond Surrey TW9 1PX England
Telephone
020 89405392
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1956
Director • Finance Director • Bulgarian • Lives in Bulgaria • Born in Mar 1984
Director • British • Lives in Spain • Born in Apr 1976
Mr Laurence John Ashley Guy
PSC • British • Lives in Spain • Born in Apr 1976
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurence John Ashley Guy, Mrs Silvia Yaneva, and 1 more are mutual people.
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Arcade Retail Limited
Laurence John Ashley Guy, Mrs Silvia Yaneva, and 1 more are mutual people.
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We Are Pentagon Group Limited
Laurence John Ashley Guy, Mrs Silvia Yaneva, and 1 more are mutual people.
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RWB Media Limited
Laurence John Ashley Guy and Ms Chrystalla Spire are mutual people.
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Centre 33 (St Albans) Limited
Ms Chrystalla Spire is a mutual person.
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Autofixa Limited
Laurence John Ashley Guy is a mutual person.
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Guy Capital Limited
Laurence John Ashley Guy is a mutual person.
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Warehow Limited
Laurence John Ashley Guy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.99K
Increased by £694 (+54%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£179.13K
Increased by £50.71K (+39%)
Total Liabilities
-£1.87M
Increased by £99.88K (+6%)
Net Assets
-£1.7M
Decreased by £49.17K (+3%)
Debt Ratio (%)
1047%
Decreased by 335.57% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Laurence John Ashley Guy (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Laurence John Ashley Guy Details Changed
1 Year 4 Months Ago on 1 May 2024
Graham Richard Broughton Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 29 May 2024
Director's details changed for Mr Laurence John Ashley Guy on 1 May 2024
Submitted on 28 May 2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 1 May 2024
Submitted on 28 May 2024
Termination of appointment of Graham Richard Broughton as a director on 31 January 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Satisfaction of charge 096460880001 in full
Submitted on 12 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year