UKBizDB.co.uk

HEMISPHERE RIGGING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hemisphere Rigging Services Ltd. The company was founded 20 years ago and was given the registration number 04916542. The firm's registered office is in PLYMOUTH. You can find them at Plymouth Yacht Haven Shaw Way, Mount Batten, Plymouth, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:HEMISPHERE RIGGING SERVICES LTD
Company Number:04916542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Plymouth Yacht Haven Shaw Way, Mount Batten, Plymouth, PL9 9XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Western Hangar, Plymouth Yacht Haven Marina, Lawrence Road, Mount Batten, Plymouth, England, PL9 9SJ

Secretary30 September 2003Active
Unit 1 Western Hangar, Plymouth Yacht Haven Marina, Lawrence Road, Mount Batten, Plymouth, England, PL9 9SJ

Director30 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 2003Active

People with Significant Control

Mrs Harriet Katherine Gledhill
Notified on:01 November 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 1 Western Hangar, Plymouth Yacht Haven Marina, Plymouth, England, PL9 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Stewart Gledhill
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit 1 Western Hangar, Plymouth Yacht Haven Marina, Plymouth, England, PL9 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Notification of a person with significant control.

Download
2024-03-21Persons with significant control

Change to a person with significant control.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-27Address

Change registered office address company with date old address new address.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Resolution

Resolution.

Download
2022-11-03Capital

Capital name of class of shares.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-03Officers

Change person secretary company with change date.

Download
2020-10-03Officers

Change person director company with change date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.