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Home > England & Wales Companies > HEMISPHERE WEST EUROPE LIMITED
Company Information for

HEMISPHERE WEST EUROPE LIMITED

UNIT 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, OXON, SN6 8TY,
Company Registration Number
05271440
Private Limited Company
Active

Company Overview

About Hemisphere West Europe Ltd
HEMISPHERE WEST EUROPE LIMITED was founded on 2004-10-27 and has its registered office in Watchfield. The organisation's status is listed as "Active". Hemisphere West Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMISPHERE WEST EUROPE LIMITED
 
Legal Registered Office
UNIT 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
MAJORS ROAD
WATCHFIELD
OXON
SN6 8TY
Other companies in SA44
 
Filing Information
Company Number 05271440
Company ID Number 05271440
Date formed 2004-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851773605  
Last Datalog update: 2023-11-06 11:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMISPHERE WEST EUROPE LIMITED
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Company Officers of HEMISPHERE WEST EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JANEWAY
Company Secretary 2004-10-27
LOUISE JANEWAY
Director 2004-10-27
PHILIP JANEWAY
Director 2016-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10Appointment of Mr Gregory Philip Janeway as company secretary on 2024-08-28
2024-09-10Termination of appointment of Philip Janeway on 2024-08-28
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-11-23PSC07CESSATION OF PHILIP JANEWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23PSC02Notification of Hwe Holdings Ltd as a person with significant control on 2021-10-31
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052714400002
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052714400001
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Unit 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TY
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP01DIRECTOR APPOINTED MR PHILIP JANEWAY
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JANEWAY on 2016-01-21
2016-01-25CH01Director's details changed for Louise Janeway on 2016-01-21
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052714400001
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0127/10/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Ty Bryneirin Sarnau Llandysul Ceredigion SA44 6QR
2015-01-29CH01Director's details changed for Louise Janeway on 2015-01-28
2015-01-29CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP JANEWAY on 2015-01-28
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0127/10/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0127/10/10 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0127/10/09 FULL LIST
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: HWE HOUSE DOWN AMPNEY CIRENCESTER GLOUCESTERSHIRE GL7 5QW
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: HWE HOUSE DOWN AMPNEY CIRENCESTER GL7 5GW
2005-06-30225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-05-31GAZ1FIRST GAZETTE
2005-05-31DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to HEMISPHERE WEST EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-31
Fines / Sanctions
No fines or sanctions have been issued against HEMISPHERE WEST EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEMISPHERE WEST EUROPE LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 580
Provisions For Liabilities Charges 2011-12-31 £ 439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMISPHERE WEST EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 53,250
Cash Bank In Hand 2011-12-31 £ 105,761
Current Assets 2012-12-31 £ 264,001
Current Assets 2011-12-31 £ 370,775
Debtors 2012-12-31 £ 92,330
Debtors 2011-12-31 £ 120,283
Fixed Assets 2012-12-31 £ 3,150
Fixed Assets 2011-12-31 £ 2,920
Shareholder Funds 2012-12-31 £ 198,184
Shareholder Funds 2011-12-31 £ 190,711
Stocks Inventory 2012-12-31 £ 118,421
Stocks Inventory 2011-12-31 £ 144,731
Tangible Fixed Assets 2012-12-31 £ 3,150
Tangible Fixed Assets 2011-12-31 £ 2,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMISPHERE WEST EUROPE LIMITED registering or being granted any patents
Domain Names

HEMISPHERE WEST EUROPE LIMITED owns 1 domain names.

hwieurope.co.uk  

Trademarks
We have not found any records of HEMISPHERE WEST EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEMISPHERE WEST EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £855 ICT-HARDWARE
Norfolk County Council 2015-1 GBP £855 ICT-HARDWARE
Oxfordshire County Council 2014-12 GBP £1,520 Services
Norfolk County Council 2014-12 GBP £855 ICT.OTHER COMPUTER EQUIPMENT
Oxfordshire County Council 2014-11 GBP £1,520 Services
Oxfordshire County Council 2014-10 GBP £1,520 Services
London Borough of Havering 2014-10 GBP £3,114 ICT SOFTWARE
Norfolk County Council 2014-10 GBP £3,420
Oxfordshire County Council 2014-9 GBP £1,520 Services
Oxfordshire County Council 2014-8 GBP £1,520 Services
Norfolk County Council 2014-8 GBP £855
Oxfordshire County Council 2014-7 GBP £1,520 Services
Norfolk County Council 2014-7 GBP £2,565
Oxfordshire County Council 2014-6 GBP £1,520 Services
City of York Council 2014-6 GBP £152
Oxfordshire County Council 2014-5 GBP £1,520 Services
City of York Council 2014-5 GBP £152
Oxfordshire County Council 2014-4 GBP £1,520 Services
City of York Council 2014-4 GBP £152
Oxfordshire County Council 2014-3 GBP £1,520
City of York Council 2014-3 GBP £152
Norfolk County Council 2014-3 GBP £1,710
Oxfordshire County Council 2014-2 GBP £1,520
Norfolk County Council 2014-2 GBP £855
City of York Council 2014-2 GBP £152
Oxfordshire County Council 2014-1 GBP £1,520
City of York Council 2014-1 GBP £152
Norfolk County Council 2014-1 GBP £555
Norfolk County Council 2013-12 GBP £665
Oxfordshire County Council 2013-12 GBP £1,520
City of York Council 2013-12 GBP £152
Oxfordshire County Council 2013-11 GBP £1,520
City of York Council 2013-11 GBP £152
Oxfordshire County Council 2013-10 GBP £1,482
City of York Council 2013-10 GBP £152
City of York Council 2013-9 GBP £292
Oxfordshire County Council 2013-8 GBP £750
City of York Council 2013-8 GBP £140
City of York Council 2013-7 GBP £140
City of York Council 2013-5 GBP £140
City of York Council 2013-4 GBP £140
City of York Council 2013-3 GBP £140
City of York Council 2013-2 GBP £140
City of York Council 2013-1 GBP £140
City of York Council 2012-12 GBP £140
City of York Council 2012-11 GBP £140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEMISPHERE WEST EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEMISPHERE WEST EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195063100Golf clubs, complete
2015-04-0184735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2015-04-0195063100Golf clubs, complete
2015-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-0184735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2015-02-0195063100Golf clubs, complete
2015-01-0195063100Golf clubs, complete
2014-12-0195063100Golf clubs, complete
2014-11-0195063100Golf clubs, complete
2014-10-0195063100Golf clubs, complete
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-08-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2014-06-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-12-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2013-12-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-11-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-08-0185287191Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2013-05-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2013-02-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-12-0184729030Automatic teller machines
2012-10-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-07-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-06-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2012-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-04-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-03-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2012-03-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2012-02-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2012-02-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2011-08-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2011-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2011-02-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2010-11-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-10-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-10-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-10-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-09-0184762900Automatic beverage-vending machines, without heating or refrigerating devices
2010-08-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2010-05-0184729010Coin-sorting, coin-counting or coin-wrapping machines
2010-05-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-03-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-02-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEMISPHERE WEST EUROPE LIMITEDEvent Date2005-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMISPHERE WEST EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMISPHERE WEST EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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