Website & contact details
- Website
Hgem Ltd
- Incorporated
- 29 July 2003 (23 years)
- Previously known as
- The Mystery Dining Company Limited (until 27 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Market research and public opinion polling (73200)
- Directors
- Jeffrey LuchettiClinton Tyler
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Kings CourtParsonage LaneBathBA1 1ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Luchetti, Jeffrey
Director · Appointed 17 May 2023
American
Born April 1973 (53)
Tyler, Clinton
Director · Appointed 17 May 2023
American
Born July 1967 (59)
Director · Appointed 1 September 2008
British
Born November 1968
Officer history (7 former)
19 September 2025
17 May 2023
Resigned Whelan, Sally Jane as Director
17 May 2023
17 May 2023
Appointed Tyler, Clinton as Director
17 May 2023
Appointed Luchetti, Jeffrey as Director
14 February 2020
Resigned Martin, Lisa as Secretary
14 February 2020
Resigned Martin, Lisa as Director
1 April 2014
Appointed Martin, Lisa as Director
1 September 2008
1 September 2008
5 August 2003
Appointed Martin, Lisa as Secretary
30 July 2003
30 July 2003
Appointed Whelan, Sally Jane as Director
30 July 2003
30 July 2003
29 July 2003
29 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03169474
Former controllers (2)
17 May 2023
17 May 2023
Ceased Sally Jane Whelan — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd This company Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £436,722
- Cash
- £40,269
- Employees
- 49
- Debt Ratio
- 52%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £40,637 | £22,500 | £31,455 |
| Current Assets | £869,234 | £770,685 | £1,174,700 |
| Debtors | £265,440 | £870,084 | |
| Cash | £40,269 | £505,245 | £304,616 |
| Creditors (< 1 year) | £384,269 | £208,314 | £265,304 |
| Creditors (> 1 year) | £79,717 | £197,917 | |
| Net Current Assets | £484,965 | £562,371 | £909,396 |
| Net Assets | £436,722 | £383,469 | £936,071 |
| Shareholder Funds | £436,722 | £383,469 | £936,071 |
What Hgem say about themselves
“Measure what matters: Mystery Guests | Customer Feedback | Review Management | Product Ratings, and much more”
Filings
Filing history not loaded yet. See it on Companies House
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