Hemisphere West Europe Limited. Head office in Watchfield. Check Director.

Hemisphere West Europe Limited, Watchfield

Hemisphere West Europe Limited is a private limited company. Registered at Unit 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield SN6 8TY, the aforementioned 19 years old company was incorporated on 2004-10-27 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
2 directors can be found in this firm: Philip J. (appointed on 18 January 2016), Louise J. (appointed on 27 October 2004). When it comes to the secretaries (1 in total), we can name: Philip J. (appointed on 27 October 2004).

About
Name: Hemisphere West Europe Limited
Number: 05271440
Incorporation date: 2004-10-27
End of financial year: 31 December


Address:	Unit 85-87 Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Hwe Holdings Ltd

31 October 2021

Address	Unit 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield, Oxon, SN6 8TY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13480716
Nature of control:	75,01-100% shares

Philip J.

6 April 2016 - 31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Louise J.

6 April 2016 - 31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	370,775	264,001	545,145	275,570	379,180	582,856	670,302	995,400	1,604,609	1,561,011	1,997,752	2,188,715
Fixed Assets	2,920	3,150	6,236	34,249	87,034	159,230	156,398	181,870	232,604	454,055	606,006	719,826
Total Assets Less Current Liabilities	191,150	198,764	194,389	211,018	278,903	377,768	570,263	814,053	1,132,694	1,364,726	1,478,802	1,919,079
Shareholder Funds	190,711	198,184	193,830	210,565	276,932	-	-	-	-	-	-	-
Tangible Fixed Assets	2,920	3,150	2,795	2,398	9,855	-	-	-	-	-	-	-

The due date for Hemisphere West Europe Limited confirmation statement filing is 2024-11-10. The previous one was filed on 2023-10-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hwe Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Majors Road, SN6 8TY Watchfield, Oxon. Philip J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Louise J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
AD01	New registered office address Unit 85-87 Shrivenham Hundred Business Park Majors Road Watchfield Oxon SN6 8TY. Change occurred on Monday 24th September 2018. Company's previous address: Unit 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY. filed on: 24th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 18th January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
CH03	On Thursday 21st January 2016 secretary's details were changed filed on: 25th, January 2016 \| officers	Free Download (1 page)
CH01	On Thursday 21st January 2016 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
CH01	On Wednesday 28th January 2015 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
CH03	On Wednesday 28th January 2015 secretary's details were changed filed on: 29th, January 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY. Change occurred on Thursday 29th January 2015. Company's previous address: Ty Bryneirin Sarnau Llandysul Ceredigion SA44 6QR. filed on: 29th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 27th October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th October 2012 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th October 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th October 2009 filed on: 18th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 5th November 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 31/08/07 from: hwe house down ampney cirencester gloucestershire GL7 5QW filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: hwe house down ampney cirencester gloucestershire GL7 5QW filed on: 31st, August 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 30/06/05 from: hwe house down ampney cirencester GL7 5GW filed on: 30th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: hwe house down ampney cirencester GL7 5GW filed on: 30th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2005 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2005 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2005 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2005 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)

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