Menna Overview
Here’s a quick overview of HEMI CONNECT LIMITED 👀 — a London based business that started in 2015.
HEMI CONNECT LIMITED
- Company statusactive
- Company No09646088
- Age11 years 1 month Incorporated 18 June 2015
- Officers3
Address
78 York Street, London, W1H 1DP, England
HEMI CONNECT LIMITED is an active company incorporated on 18 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Certificate Change Of Name Company
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUY, Laurence John Ashley | director | Apr 1976 | 18 Jun 2015 |
| SPIRE, Chrystalla | director | Mar 1956 | 05 Oct 2018 |
| YANEVA, Silvia | director | Mar 1984 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| We Are Pentagon Group Limited | 14 Feb 2019 | |
| Mr Laurence John Ashley Guy | Apr 1976 | 06 Apr 2016 |
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GUY, Laurence John Ashley, SPIRE, Chrystalla, YANEVA, Silvia, BROUGHTON, Graham Richard, MORRIS, Benjamin James are mutual persons.
GUY, Laurence John Ashley, SPIRE, Chrystalla, YANEVA, Silvia, BROUGHTON, Graham Richard, MORRIS, Benjamin James are mutual persons.
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Here’s a quick overview of HEMI CONNECT LIMITED 👀 — a London based business that started in 2015.