Hme Clear-Com Ltd.

Active03439720 Private limited company
Incorporated
25 September 1997 (29 years)
Previously known as
Vitec Group Communications Limited (until 16 April 2010)
Drake Electronics Limited (until 8 July 2004)
Daiquiri Acquisition Limited (until 1 June 1998)
Earlier: Gag69 Limited
Industry
Other manufacturing n.e.c. (32990)
Owned by
Charles Harrison Miyahira
Accounts type
Small
Region
East of England
Address
2000 Beach Drive
Cambridge Research Park Waterbeach
Cambridge
CB25 9TP

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Miyahira, Helen Inamasu
Secretary · Appointed 2 April 2010
British
Director · Appointed 2 April 2010
American
Born December 1961 (64)
Officer history (19 former)
5 May 2025
Resigned Dominguez, Mitzi as Director
2 May 2025
Resigned Miyahira, Harrison Yoshimitsu as Director
2 May 2025
Resigned Miyahira, Helen Inamasu as Director
2 April 2010
Appointed Dominguez, Mitzi as Director
2 April 2010
Appointed Miyahira, Helen Inamasu as Director
2 April 2010
Appointed Miyahira, Harrison Yoshimitsu as Director
2 April 2010
Appointed Miyahira, Charles Harrison, Mr. as Director
2 April 2010
Appointed Miyahira, Helen Inamasu as Secretary
31 March 2010
Resigned Danilowicz, Matthew as Director
30 March 2010
Resigned Janssen, Johannes as Director
30 March 2010
Resigned Cotton, Richard John as Director
30 March 2010
Resigned Milton, Jayne Sarah as Secretary
30 March 2010
Resigned Bolton, Jonathan Mark as Director
14 April 2009
Resigned Hewgill, Alastair as Director
3 November 2008
Appointed Cotton, Richard John as Director
29 October 2008
Appointed Bolton, Jonathan Mark as Director
29 October 2008
Resigned Peate, Roland Duncan as Director
5 December 2006
Appointed Danilowicz, Matthew as Director
30 June 2006
Resigned Exelby, Chris as Director
7 November 2005
Appointed Janssen, Johannes as Director
7 November 2005
Appointed Exelby, Chris as Director
8 December 2004
Appointed Milton, Jayne Sarah as Secretary
8 December 2004
Appointed Peate, Roland Duncan as Director
8 December 2004
Resigned Peate, Roland Duncan as Secretary
9 July 2004
Resigned Burns, Daniel George as Director
14 May 2002
Appointed Hewgill, Alastair as Director
13 May 2002
Resigned Green, Richard Alan as Director
22 July 2001
Resigned Cushing, Philip Edward as Director
28 April 2000
25 April 2000
Appointed Cushing, Philip Edward as Director
25 April 2000
Appointed Burns, Daniel George as Director
1 June 1998
Appointed Peate, Roland Duncan as Secretary
1 June 1998
Resigned Metcalf, David John as Nominee Secretary
29 May 1998
29 May 1998
Resigned Metcalf, David John as Nominee Director
29 May 1998
Resigned Walmsley, Neil Roderick as Director
29 May 1998
Appointed Green, Richard Alan as Director
25 September 1997
Appointed Metcalf, David John as Nominee Director
25 September 1997
Appointed Walmsley, Neil Roderick as Director
25 September 1997
Appointed Metcalf, David John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
American
Born December 1961 (64)
Former controllers (4)
5 May 2025
Ceased Mitzi Dominguez — Has significant influence or control
2 May 2025
Ceased Helen Inamasu Miyahira — Has significant influence or control
2 May 2025
Ceased Harrison Yoshimitsu Miyahira — Has significant influence or control
21 May 2018
Ceased Nancy Henderson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£6,699,276
Cash
£290,424
Turnover
£8,632,986
Profit Before Tax
£830,077
Employees
56
Debt Ratio
8%
Current Ratio
16.8x
Profit Margin
10%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £5,721,440 £10,008,552 £8,632,986
Balance sheet detail
20252024202320202019
Fixed Assets£87,499£85,322£103,783£205,582£267,578
Current Assets£7,158,851£7,037,842£9,944,497£3,367,349£2,935,970
Debtors£6,192,344£5,653,077£8,553,291£3,149,916£2,910,328
Cash£290,424£470,398£398,805£217,433£25,642
Creditors (< 1 year)£427,207£1,044,407£5,315,781£295,321£311,360
Creditors (> 1 year)£119,867£119,867£119,867£69,600£46,400
Net Current Assets£6,731,644£5,993,435£4,628,716£3,072,028£2,624,610
Net Assets£6,699,276£5,958,890£4,612,632£3,208,010£2,845,788
Shareholder Funds£6,699,276£5,958,890£4,612,632£3,208,010£2,845,788

Turnover£8,632,986£10,008,552£5,721,440
Cost of Sales£1,079,596£1,546,786£272,208
Gross Profit£7,553,390£8,461,766£5,449,232
Admin Expenses£4,191,547£4,129,721£2,988,267
Operating Profit£875,600£2,000,144£449,943
Profit Before Tax£830,077£1,719,619£450,819
Tax£89,691£373,360(£27,454)
Profit for Period£740,386£1,346,259£478,273

Filings

Filing history not loaded yet. See it on Companies House

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