Menna Overview
Here’s a quick overview of HGEM LTD 👀 — a Bath based business that started in 2003.
HGEM LTD
- Company statusactive
- Company No04849448
- Age23 years Incorporated 29 July 2003
- Officers4
Address
Kings Court, Parsonage Lane, Bath, BA1 1ER
HGEM LTD is an active company incorporated on 29 July 2003 and based in Bath. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73200 Market research and public opinion polling
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 20 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Brian | director | Apr 1967 | 17 May 2023 |
| LUCHETTI, Jeff | director | Apr 1973 | 17 May 2023 |
| PIKE, Steven Jon | director | Nov 1968 | 01 Sept 2008 |
| TYLER, Clint | director | Jul 1967 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinetic Solutions Limited | 17 May 2023 | |
| Mr Steven Jon Pike | Nov 1968 | 06 Apr 2016 |
| Mrs Sally Jane Whelan | Sep 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
CHAMBERS, Emma are mutual persons.
CHAMBERS, Emma are mutual persons.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
MODAXO TRAFFIC MANAGEMENT UK LTD
BEATTIE, Brian are mutual persons.
41 BATHWICK STREET BATH LIMITED
PIKE, Steven Jon are mutual persons.
2 LIME GROVE BATH (MANAGEMENT) LIMITED
PIKE, Steven Jon are mutual persons.
RECRUITMENT DIRECT UK LIMITED
ABERGAN REED LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HGEM LTD 👀 — a Bath based business that started in 2003.