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Company Information for

HEMI CONNECT LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
09646088
Private Limited Company
Active

Company Overview

About Hemi Connect Ltd
HEMI CONNECT LIMITED was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active". Hemi Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMI CONNECT LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
 
Previous Names
WE ARE PENTAGON TECHNOLOGY LIMITED08/02/2022
HEMISPHERE COMMERCE LIMITED22/05/2018
Filing Information
Company Number 09646088
Company ID Number 09646088
Date formed 2015-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:04:42
Primary Source:Companies House
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Company Officers of HEMI CONNECT LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOHN ASHLEY GUY
 Director 2015-06-18
SILVIA YANEVA
 Director 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOHN ASHLEY GUY AZNEO LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
LAURENCE JOHN ASHLEY GUY CHINA RETAIL LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2016-06-21
LAURENCE JOHN ASHLEY GUY WE ARE PENTAGON GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURENCE JOHN ASHLEY GUY SHOP CHINA LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2016-01-19
LAURENCE JOHN ASHLEY GUY ARCADE RETAIL LIMITED Director 2015-05-09 CURRENT 2015-05-09 Active
LAURENCE JOHN ASHLEY GUY PURPLEBEARD LTD Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
LAURENCE JOHN ASHLEY GUY WE ARE PENTAGON LIMITED Director 2012-12-28 CURRENT 2012-12-28 Active
SILVIA YANEVA GLOVEBOX RETAIL LIMITED Director 2015-11-13 CURRENT 2015-11-13 Dissolved 2018-01-02
SILVIA YANEVA PURPLEBEARD LTD Director 2015-11-01 CURRENT 2014-04-30 Active - Proposal to Strike off
SILVIA YANEVA AZNEO LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
SILVIA YANEVA CHINA RETAIL LIMITED Director 2015-09-01 CURRENT 2015-08-21 Dissolved 2016-06-21
SILVIA YANEVA ARCADE RETAIL LIMITED Director 2015-09-01 CURRENT 2015-05-09 Active
SILVIA YANEVA WE ARE PENTAGON GROUP LIMITED Director 2015-09-01 CURRENT 2015-08-20 Active
SILVIA YANEVA PENTAGON INTERACTIVE LIMITED Director 2015-09-01 CURRENT 2008-09-25 Active - Proposal to Strike off
SILVIA YANEVA WE ARE PENTAGON LIMITED Director 2015-09-01 CURRENT 2012-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-05-28Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2024-05-01
2024-05-28Director's details changed for Mr Laurence John Ashley Guy on 2024-05-01
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD BROUGHTON
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096460880001
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-06-12Director's details changed for Mrs Silvia Yaneva on 2023-05-15
2023-06-12Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15
2023-06-12Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15
2023-06-12Change of details for We are Pentagon Group Limited as a person with significant control on 2023-05-15
2023-05-25Director's details changed for Miss Chrystalla Spire on 2023-05-15
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 11 the Green Richmond Surrey TW9 1PX England
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-08Company name changed we are pentagon technology LIMITED\certificate issued on 08/02/22
2022-02-08CERTNMCompany name changed we are pentagon technology LIMITED\certificate issued on 08/02/22
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096460880001
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-20CH01Director's details changed for Mr Laurence John Ashley Guy on 2020-05-20
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES MORRIS
2019-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-23SH02Sub-division of shares on 2016-06-28
2019-07-17CH01Director's details changed for Mr Graham Broughton on 2019-05-28
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-07-17PSC02Notification of We are Pentagon Group Limited as a person with significant control on 2019-02-14
2018-10-09AP01DIRECTOR APPOINTED MR GRAHAM BROUGHTON
2018-09-29AP01DIRECTOR APPOINTED MR BENJAMIN JAMES MORRIS
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-22RES15CHANGE OF COMPANY NAME 22/05/18
2018-05-22CERTNMCOMPANY NAME CHANGED HEMISPHERE COMMERCE LIMITED CERTIFICATE ISSUED ON 22/05/18
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED SILVIA YANEVA
2015-09-08AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HEMI CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMI CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEMI CONNECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMI CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of HEMI CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMI CONNECT LIMITED
Trademarks
We have not found any records of HEMI CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMI CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HEMI CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMI CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMI CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMI CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 1DP