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HEMI CONNECT LIMITED

Active
09646088·incorporated 2015-06-18

HEMI CONNECT LIMITED is an active UK private limited company, incorporated on 18 June 2015 at Companies House (number 09646088; OpenRegistry canonical ID GB-09646088-hemi-connect-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-18
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEMI CONNECT LIMITED has 2 persons with significant control on file:

  • Mr Laurence John Ashley Guy born 1976 resident in Spain, British national. Notified 2016-04-06.
    • Has significant influence or control
  • We Are Pentagon Group Limited (England And Wales reg. 09741700). Notified 2019-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEMI CONNECT LIMITED has previously traded as:

  • WE ARE PENTAGON TECHNOLOGY LIMITED (until 2022-02-08)
  • HEMISPHERE COMMERCE LIMITED (until 2018-05-22)

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