Company number 05043795
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address OAK GRANGE LODGE, OAK GRANGE ROAD WEST CLANDON, GUILDFORD, SURREY, GU4 7UD
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of HEMISPHERE PROJECTS LIMITED are www.hemisphereprojects.co.uk, and www.hemisphere-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hemisphere Projects Limited is a Private Limited Company.
The company registration number is 05043795. Hemisphere Projects Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Hemisphere Projects Limited is Oak Grange Lodge Oak Grange Road West Clandon Guildford Surrey Gu4 7ud. The company`s financial liabilities are £61.9k. It is £32.85k against last year. The cash in hand is £102.3k. It is £70.21k against last year. And the total assets are £112.83k, which is £60.52k against last year. O'HAGAN, Sarah Jane is a Secretary of the company. O'HAGAN, Nigel is a Director of the company. O'HAGAN, Sarah Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of conference organisers".
hemisphere projects Key Finiance
LIABILITIES
£61.9k
+113%
CASH
£102.3k
+218%
TOTAL ASSETS
£112.83k
+115%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Mr Nigel John O'Hagan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane O'Hagan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMISPHERE PROJECTS LIMITED Events
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 26 more events
03 Mar 2004
Secretary resigned
03 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Registered office changed on 03/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Feb 2004
Incorporation