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HGEM LTD

ACTIVE
Company number
04849448
Incorporated
2003-07-29
Last updated
30 Jun 2026
Registered office
Kings Court, Parsonage Lane, Bath, BA1 1ER
SIC
73200
THE MYSTERY DINING COMPANY LIMITED

No share issues or funding rounds.

Shareholders (as of 2023-07-06)

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ShareholderShare classSharesHolding
KINETIC SOLUTIONS LIMITEDCORPA ORDINARY, B ORDINARY, C ORDINARY118100.0%

6 more shareholders on file , sign up free to see.

Similar Companies by Industry

Active companies with the same SIC code: 73200 (Market research and public opinion polling).

Financial Data

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Period ending 2024-12-31(Small)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Jeffrey Luchetti
directorsince 2023-05-17
Steven Pike
directorsince 2008-09-01
Clinton Tyler
directorsince 2023-05-17

PSCs (1)

Corporate entity person with significant control · Notified: 2023-05-17
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (2)

Mrs Sally Jane Whelan
Individual person with significant control · Ceased: 2023-05-17
Mr Steven Jon Pike
Individual person with significant control · Ceased: 2023-05-17

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity HGEM LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 38 employees (FY ending 2023-03-31)

Resigned Officers(7)

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These are the directors and secretaries who have left HGEM LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Sally Whelan resigned 2023-05-17
Lisa Martin resigned 2020-02-14
Emma Chambers resigned 2008-09-01
Brian Beattie resigned 2025-09-19
Abergan Reed Nominees Limited resigned 2003-07-30
Abergan Reed Limited resigned 2003-07-30
Lisa Martin resigned 2020-02-14

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