Company number 06485301
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NEW HEMISPHERE LIMITED are www.newhemisphere.co.uk, and www.new-hemisphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hemisphere Limited is a Private Limited Company.
The company registration number is 06485301. New Hemisphere Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of New Hemisphere Limited is 20 22 Wenlock Road London N1 7gu. . PAN, Haoying is a Secretary of the company. LIU, Hui is a Director of the company. PAN, Haoying is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Director
LIU, Hui
Appointed Date: 28 January 2008
49 years old
Persons With Significant Control
Mr Hui Liu
Notified on: 2 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haoying Pan
Notified on: 2 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW HEMISPHERE LIMITED Events
22 Nov 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Nov 2015
Micro company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
11 Dec 2014
Secretary's details changed for Haoying Pan on 11 December 2014
...
... and 19 more events
06 Feb 2010
Annual return made up to 28 January 2010 with full list of shareholders
06 Feb 2010
Director's details changed for Hui Liu on 6 February 2010
24 Oct 2009
Accounts for a dormant company made up to 31 January 2009
02 Feb 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation