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Hemisphere Management Company Limited

Hemisphere Management Company Limited is a dormant company incorporated on 8 March 2006 with the registered office located in Birmingham, West Midlands. Hemisphere Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05734142
Private limited by guarantee without share capital
Age
19 years
Incorporated 8 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
137 Newhall Street
Birmingham
West Midlands
B3 1SF
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • None • British • Lives in UK • Born in Jan 1947
Director • Senior Administrator • British • Lives in England • Born in Jan 1990
Director • Retired • British • Lives in England • Born in Jul 1956
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Geoffrey Richard Taylor Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Principle Estate Services Limited Appointed
8 Months Ago on 24 Feb 2025
Mr Geoffrey Richard Taylor Details Changed
8 Months Ago on 20 Feb 2025
Mr Thomas White Details Changed
8 Months Ago on 20 Feb 2025
Innovus Company Secretaries Limited Resigned
8 Months Ago on 20 Feb 2025
Mrs Joanna Wakelin Details Changed
8 Months Ago on 20 Feb 2025
Mr Kevin Totts Details Changed
8 Months Ago on 20 Feb 2025
Mr Harpal Singh Kullar Details Changed
8 Months Ago on 20 Feb 2025
Ann Geraldine Lee Details Changed
8 Months Ago on 20 Feb 2025
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Documents
Termination of appointment of Geoffrey Richard Taylor as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Principle Estate Services Limited as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Geoffrey Richard Taylor on 20 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mrs Joanna Wakelin on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Helen Marie Conboy on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 137 Newhall Street Birmingham West Midlands B3 1SF on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Thomas White on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Ann Geraldine Lee on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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