HEMISPHERE BUSINESS TRANSFORMATION LTD
BRISTOL

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Company number 08416922
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 2 GOLDNEY ROAD, CLIFTON, BRISTOL, BS8 4RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of HEMISPHERE BUSINESS TRANSFORMATION LTD are www.hemispherebusinesstransformation.co.uk, and www.hemisphere-business-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hemisphere Business Transformation Ltd is a Private Limited Company. The company registration number is 08416922. Hemisphere Business Transformation Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Hemisphere Business Transformation Ltd is 2 Goldney Road Clifton Bristol Bs8 4rb. . HORNSBY, Steve is a Director of the company. PICK, Susan Carole is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HORNSBY, Steve
Appointed Date: 25 February 2013
63 years old
Director
PICK, Susan Carole
Appointed Date: 04 April 2013
80 years old

Persons With Significant Control

Mr Steve Hornsby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEMISPHERE BUSINESS TRANSFORMATION LTD Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 2 more events
21 May 2013
Particulars of variation of rights attached to shares
21 May 2013
Change of share class name or designation
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2013
Appointment of Susan Carole Pick as a director
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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