HEMISPHERE LIMITED - COBHAM


Company Profile Company Filings

Overview

HEMISPHERE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
HEMISPHERE LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEMISPHERE LIMITED - COBHAM

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RICHES & COMPANY
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

RICHES & COMPANY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PHILLIP BARKER Feb 1968 United Kingdom Director 2009-11-23 CURRENT
MOUNT STREET SECRETARIES LIMITED Corporate Secretary 1994-05-26 UNTIL 2005-11-05 RESIGNED
JOHN LANKSHEAR Apr 1953 British Director 1994-05-26 UNTIL 2016-02-24 RESIGNED
CATHERINE HAMILTON May 1947 British Director 1994-05-26 UNTIL 2012-03-30 RESIGNED
JANE DOUGLAS Jun 1962 American Director 1994-05-26 UNTIL 2002-07-26 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1994-05-26 UNTIL 1994-05-26 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1994-05-26 UNTIL 1994-05-26 RESIGNED
CATHERINE HAMILTON May 1947 British Secretary 2005-11-05 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Barker 2016-05-01 2/1968 Cobham   Surrey Ownership of shares 50 to 75 percent
Mrs Avril Jane Barker 2016-05-01 5/1970 Cobham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUXUS TRAVEL LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
HEMISPHERE_LIMITED - Accounts 2023-12-22 31-03-2023 £92,486 Cash £246,113 equity
HEMISPHERE_LIMITED - Accounts 2022-12-21 31-03-2022 £148,650 Cash £157,457 equity
Abbreviated Company Accounts - HEMISPHERE LIMITED 2016-12-09 31-03-2016 £452 Cash £3,158 equity
Abbreviated Company Accounts - HEMISPHERE LIMITED 2015-11-12 31-03-2015 £661 Cash £4,394 equity
Abbreviated Company Accounts - HEMISPHERE LIMITED 2014-12-02 31-03-2014 £607 Cash £12,810 equity

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