Hgem Ltd
Company Profile
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SmallHgem Ltd
04849448•Private Limited With Share Capital
Kings Court Parsonage Lane, Bath, BA11ER
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Incorporated
29/07/2003
Company Age
22 years
Directors
3
Employees
60
SIC Code
73200
Risk
low risk
Company Overview
Registration, classification & business activity
Hgem Ltd (04849448) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in bath, BA11ER. The company operates under SIC code 73200 - market research and public opinion polling.
Hgem provides the guest experience management solution for the hospitality industry. we know the actual experience of your guests does not always match your intentions- we help you bridge that gap with technology and services. we use a unique benchmarking framework to define key standards in the con...
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 29/07/2003
BA11ER
60 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£1.17M
Net Assets
£1.22M
Est. Turnover
£3.04M
AI Estimated
Unreported
Cash
£128.8K
Key Metrics
60
Employees
3
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Legacy
Category:Mortgage
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Address
Date:11-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Mortgage
Date:21-01-2004
Legacy
Category:Address
Date:18-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2003
Legacy
Category:Officers
Date:30-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Address
Date:10-08-2003
Legacy
Category:Officers
Date:10-08-2003
Legacy
Category:Officers
Date:10-08-2003
Incorporation Company
Category:Incorporation
Date:29-07-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kings Court, Parsonage Lane, Bath, Avon, BA11ERRegistered
Contact
01225470281
Kings Court Parsonage Lane, Bath, BA11ER