HO

HEMISPHERE ONE LIMITED

Active

Company number 15399848

Liverpool, England · Incorporated 9 January 2024

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEMISPHERE LIVERPOOL LIMITED · 9 January 2024 – 31 January 2025

Company overview

HEMISPHERE ONE LIMITED is an active private limited company incorporated on 9 January 2024 and registered in England and Wales. The company’s registered office is at Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF.

It is a dormant company with SIC code 68209, corresponding to other letting and operating of own or leased real estate. The latest dormant accounts were filed to 31 January 2025, with the next accounts due by 31 October 2026. A confirmation statement with no updates was filed on 12 January 2026.

The sole director is Colin Duncan Sinclair, a British national resident in England, who was appointed on incorporation. Sciontec Developments Limited is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • SCIONTEC DEVELOPMENTS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SCIONTEC DEVELOPMENTS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Sciontec Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Certificate Change Of Name Company
Change Of Name
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Incorporation Company
Incorporation
9 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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