HEMISPHERE WEST EUROPE LIMITED
Overview
| Company Name | HEMISPHERE WEST EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMISPHERE WEST EUROPE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEMISPHERE WEST EUROPE LIMITED located?
| Registered Office Address | Unit 85-87 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMISPHERE WEST EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMISPHERE WEST EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for HEMISPHERE WEST EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Philip Janeway as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Gregory Philip Janeway as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 27, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||
Cessation of Louise Janeway as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||
Notification of Hwe Holdings Ltd as a person with significant control on Oct 31, 2021 | 2 pages | PSC02 | ||
Cessation of Philip Janeway as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Registration of charge 052714400002, created on May 21, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Satisfaction of charge 052714400001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY to Unit 85-87 Shrivenham Hundred Business Park Majors Road Watchfield Oxon SN6 8TY on Sep 24, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HEMISPHERE WEST EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANEWAY, Gregory Philip | Secretary | Brockworth GL3 4WB Gloucester 3 Silk Close United Kingdom | 326979940001 | |||||||
| JANEWAY, Louise | Director | Wanborough SN4 0FQ Swindon 9 Adams Meadow Wilts United Kingdom | United Kingdom | British | 101029780004 | |||||
| JANEWAY, Philip | Director | Wanborough SN4 0FQ Swindon 9 Adams Meadow Wilts United Kingdom | United Kingdom | British | 204542030001 | |||||
| JANEWAY, Philip | Secretary | Wanborough SN4 0FQ Swindon 9 Adams Meadow Wilts United Kingdom | British | 101029790001 |
Who are the persons with significant control of HEMISPHERE WEST EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hwe Holdings Ltd | Oct 31, 2021 | Majors Road SN6 8TY Watchfield Unit 85-87 Shrivenham Hundred Business Park Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Janeway | Apr 06, 2016 | Wanborough SN4 0FQ Swindon 9 Adams Meadow Wilts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Janeway | Apr 06, 2016 | Wanborough SN4 0FQ Swindon 9 Adams Meadow Wilts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0