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HGEM LTD

Company number 04849448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
17 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 6 July 2023	View PDF Second filing of Confirmation Statement dated 6 July 2023 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 118	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 118 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	CH01	Director's details changed for Mr Steven Jon Pike on 29 June 2024	View PDF Director's details changed for Mr Steven Jon Pike on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.	View PDF Confirmation statement made on 6 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024. - link opens in a new window - 5 pages (5 pages)
30 May 2023	AP01	Appointment of Mr Clint Tyler as a director on 17 May 2023	View PDF Appointment of Mr Clint Tyler as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Brian Beattie as a director on 17 May 2023	View PDF Appointment of Mr Brian Beattie as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Jeff Luchetti as a director on 17 May 2023	View PDF Appointment of Mr Jeff Luchetti as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC02	Notification of Kinetic Solutions Limited as a person with significant control on 17 May 2023	View PDF Notification of Kinetic Solutions Limited as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Steven Jon Pike as a person with significant control on 17 May 2023	View PDF Cessation of Steven Jon Pike as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Sally Jane Whelan as a person with significant control on 17 May 2023	View PDF Cessation of Sally Jane Whelan as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Sally Jane Whelan as a director on 17 May 2023	View PDF Termination of appointment of Sally Jane Whelan as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	MR01	Registration of charge 048494480003, created on 28 May 2021	View PDF Registration of charge 048494480003, created on 28 May 2021 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	TM02	Termination of appointment of Lisa Martin as a secretary on 14 February 2020	View PDF Termination of appointment of Lisa Martin as a secretary on 14 February 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Lisa Martin as a director on 14 February 2020	View PDF Termination of appointment of Lisa Martin as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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