Introduction
Watch Company
H
HEMISPHERE ONE LIMITED
HEMISPHERE ONE LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEMISPHERE ONE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15399848
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 October 2025 (7 months ago)
Period: 9 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (4 months ago)
Submitted on 12 January 2026 (4 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
HEMISPHERE LIVERPOOL LIMITED
From: 9 January 2024To: 31 January 2025
Address
Liverpool Science Park 131 Mount Pleasant Liverpool, L3 5TF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SINCLAIR, Colin Duncan
Active131 Mount Pleasant, LiverpoolL3 5TF
Born November 1961
Director
Appointed 09 Jan 2024
SINCLAIR, Colin Duncan
131 Mount Pleasant, LiverpoolL3 5TF
Born November 1961
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
131 Mount Pleasant, LiverpoolL3 5TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Sciontec Developments Limited
131 Mount Pleasant, LiverpoolL3 5TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025