HEMISPHERE WEST EUROPE LIMITED
UNIT 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD SN6 8TY- Active
- Private Limited Company
- Company No. 05271440
- Last Updated: 01 Mar 2024
Company Profile
HEMISPHERE WEST EUROPE LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in WATCHFIELD. HEMISPHERE WEST EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 20 years and 13 days.
| Name | HEMISPHERE WEST EUROPE LIMITED |
|---|---|
| Company number | 05271440 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SN6 8TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hwe Holdings Ltd Majors Road, SN6 8TY |
Dates: Sunday, October 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Louise Janeway Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Janeway Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEMISPHERE WEST EUROPE LIMITED | 27 Oct 2004 |