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Hem Group Holdings Limited

Hem Group Holdings Limited is an active company incorporated on 30 May 2019 with the registered office located in Aylesbury, Buckinghamshire. Hem Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12025146
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Hikers Way Drakes Drive
Long Crendon
Aylesbury
HP18 9RW
England
Address changed on 15 Jan 2025 (8 months ago)
Previous address was Manor Farm Chinnor Hill Chinnor Oxfordshire OX39 4BG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Sales Director • British,english • Lives in UK • Born in Nov 1974
Director • Designer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1981
Director • Managing & Finance Director • British • Lives in England • Born in Dec 1963
Mr Edward John Birks
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Langstaff-Ellis Limited
Stephen Berry, Nicholas Robert Bell, and 1 more are mutual people.
Active
Cutlist Limited
Stephen Berry, Nicholas Robert Bell, and 1 more are mutual people.
Active
Northbridge Properties Ltd
Nicholas Robert Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.96K
Increased by £6.49K (+11%)
Total Liabilities
-£18.3K
Increased by £7.2K (+65%)
Net Assets
£44.65K
Decreased by £710 (-2%)
Debt Ratio (%)
29%
Increased by 9.41% (+48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Narin Ganesh Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Edward John Birks (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Edward John Birks (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Nicholas Robert Bell Appointed
1 Year 4 Months Ago on 29 Apr 2024
Alexander Langstaff-Ellis (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Alexander Langstaff-Ellis Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mr Narin Ganesh as a director on 1 May 2025
Submitted on 12 May 2025
Registered office address changed from Manor Farm Chinnor Hill Chinnor Oxfordshire OX39 4BG England to 7 Hikers Way Drakes Drive Long Crendon Aylesbury HP18 9RW on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Change of details for Mr Edward John Birks as a person with significant control on 31 October 2024
Submitted on 25 Nov 2024
Change of details for Mr Edward John Birks as a person with significant control on 29 April 2024
Submitted on 22 Jul 2024
Appointment of Mr Nicholas Robert Bell as a director on 29 April 2024
Submitted on 24 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 24 Jun 2024
Termination of appointment of Alexander Langstaff-Ellis as a director on 29 April 2024
Submitted on 8 May 2024
Cessation of Alexander Langstaff-Ellis as a person with significant control on 29 April 2024
Submitted on 8 May 2024
Repayment History
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