HGEM LTD
Active - Accounts Filed
General Information
NAME
HGEM LTD
COMPANY NUMBER
04849448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
http://mysterydining.net
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2003
27/09/2016
THE MYSTERY DINING COMPANY LIMITED
View all previous names
BATH
BA1 1ER
Telephone: 01225470281
TPS: Yes
Kings Court
Parsonage Lane
Bath
Avon
BA1 1ER
Telephone: 470281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGEM LTD | Active - Accounts Filed | View Report |
| THE MYSTERY DINING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HGEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7385 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGEM LTD | Active - Accounts Filed | View Report |
| THE MYSTERY DINING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Sally Jane Whelan (904635245) has left the board |
| 01/06/2023 | New Board Member Brian Beattie (930958077) Appointed |
| 01/06/2023 | New Board Member Jeff Luchetti (930958051) Appointed |
| 01/06/2023 | New Board Member Clint Tyler (930958109) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Lisa Martin (918644412) has left the board |
| 22/10/2020 | Lisa Martin (909205372) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Lisa Martin (918644412) Appointed |
| 11/12/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 27/09/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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