Hemisphere Projects Limited in Oak Grange Road West Clandon GUILDFORD - GU4 7UD

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Hemisphere Projects Limited GUILDFORD

Founded in 2004, Hemisphere Projects, classified under reg no. 05043795 is an active company. Currently registered at Oak Grange Lodge GU4 7UD, Guildford the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Sarah O. and Nigel O.. In addition one secretary - Sarah O. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hemisphere Projects Limited Address / Contact

Office Address	Oak Grange Lodge
Office Address2	Oak Grange Road West Clandon
Town	Guildford
Post code	GU4 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043795
Date of Incorporation	Fri, 13th Feb 2004
Industry	Activities of conference organisers
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Sarah O.

Position: Director

Appointed: 13 February 2004

Sarah O.

Position: Secretary

Appointed: 13 February 2004

Nigel O.

Position: Director

Appointed: 13 February 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Nigel O. This PSC and has 25-50% shares. The second entity in the PSC register is Sarah O. This PSC owns 25-50% shares.

Nigel O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sarah O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 777	62 395

Balance Sheet
Cash Bank On Hand		102 296	27 869	15 931	31 374	33 150	24 377	71 899	145 844
Current Assets	52 306	112 830	40 417	34 301	45 480	36 516	42 569	71 899	376 846
Debtors	20 224	10 534	12 548	18 370	14 106	3 366	18 192		231 002
Other Debtors			12 548		270		18 192		111 650
Property Plant Equipment		493	182	822	493	164	4 400	3 300	2 200
Cash Bank In Hand	32 082	102 296
Tangible Fixed Assets	725	493

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	29 775	62 393
Shareholder Funds	29 777	62 395

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 807	9 118	9 464	9 793	10 122	10 089	11 189	7 117
Additions Other Than Through Business Combinations Property Plant Equipment				986
Average Number Employees During Period		2	2		2	2	2	2	2
Corporation Tax Payable		43 094	15 905			14 782	9 509	14 773
Creditors			19 845	23 659	27 276	19 631	14 087	56 650	311 942
Increase From Depreciation Charge For Year Property Plant Equipment			311	346	329	329	-33	1 100	1 100
Loans From Directors		3 192	465
Net Current Assets Liabilities	29 052	61 902	20 572	10 642	18 204	16 885	28 482	15 249	64 904
Number Shares Issued Fully Paid				20	20
Other Creditors		2 416	2 690	2 065	4 359	1 820	2 762	35 829	257 300
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				21 594	22 917	17 183
Other Debtors Balance Sheet Subtotal				271	270
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 172
Other Disposals Property Plant Equipment									5 172
Other Taxation Social Security Payable		2 226	785			2 401		5 255	54 103
Par Value Share		10		10	10
Property Plant Equipment Gross Cost		9 300	9 300	10 286	10 286	10 286	14 489	14 489	9 317
Total Additions Including From Business Combinations Property Plant Equipment							4 400
Total Assets Less Current Liabilities	29 777	62 395	20 754	11 464	18 697	17 049	32 882	18 549	67 104
Total Increase Decrease From Revaluations Property Plant Equipment							-197
Trade Creditors Trade Payables						628	1 816	793	539
Trade Debtors Trade Receivables		10 534		18 099	13 836	3 366			119 352
Advances Credits Directors		3 192	465	14	1 825
Employees Gender Not Disclosed			2	2
Employees Total				2	2
Creditors Due Within One Year	23 254	50 928
Number Shares Allotted		20
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		544
Tangible Fixed Assets Cost Or Valuation	8 756	9 300
Tangible Fixed Assets Depreciation	8 031	8 807
Tangible Fixed Assets Depreciation Charged In Period		776

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2012 filed on: 10th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
SH02	Sub-division of shares on 4th October 2009 filed on: 29th, October 2009	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 19th, October 2009	resolution	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, March 2004	address	Free Download (1 page)
288a	On 3rd March 2004 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288b	On 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On 3rd March 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 3rd March 2004 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, February 2004	incorporation	Free Download (12 pages)

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