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Companies House/Bath/Company profile

HGEM LTD

Active
04849448·incorporated 2003-07-29

HGEM LTD is an active UK private limited company, incorporated on 29 July 2003 at Companies House (number 04849448; OpenRegistry canonical ID GB-04849448-hgem-ltd). Sophymarine's OpenRegistry classifies it under SIC 73200 (Market research and public opinion polling), one of 6,602 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-29
Registered Address
KINGS COURT, PARSONAGE LANE, BATH, BA1 1ER
SIC
73200 — Market research and public opinion polling
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-07-08. Next confirmation statement due 2016-08-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HGEM LTD has 1 person with significant control on file:

  • Kinetic Solutions Limited (England reg. 03169474). Notified 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Steven Jon Pike born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Jane Whelan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HGEM LTD has previously traded as:

  • THE MYSTERY DINING COMPANY LIMITED (until 2016-09-27)

Similar UK companies

Other companies registered under SIC 73200 (Market research and public opinion polling):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04849448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.