Company NameHemisphere Services (UK) Ltd
DirectorsHugh Gray and Rachel Gray
Company StatusActive
Company Number08389410
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hugh Gray
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdams & Moore House Instone Road
Dartford
DA1 2AG
Director NameMrs Rachel Gray
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAdams & Moore House Instone Road
Dartford
DA1 2AG

Location

Registered AddressAdams & Moore House
Instone Road
Dartford
DA1 2AG
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hugh Gray
50.00%
Ordinary
1 at £1Rachel Gray
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023Accounts for a dormant company made up to 28 February 2023 (5 pages)
17 March 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 September 2022Accounts for a dormant company made up to 28 February 2022 (5 pages)
3 March 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
18 January 2022Accounts for a dormant company made up to 28 February 2021 (5 pages)
19 April 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 July 2020Accounts for a dormant company made up to 28 February 2020 (10 pages)
24 February 2020Confirmation statement made on 5 February 2020 with updates (5 pages)
29 November 2019Accounts for a dormant company made up to 28 February 2019 (9 pages)
8 June 2019Compulsory strike-off action has been discontinued (1 page)
6 June 2019Confirmation statement made on 5 February 2019 with updates (5 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
30 November 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
13 February 2018Notification of Hugh Gray as a person with significant control on 6 April 2016 (2 pages)
13 February 2018Notification of Rachel Gray as a person with significant control on 6 April 2016 (2 pages)
13 February 2018Confirmation statement made on 5 February 2018 with updates (5 pages)
27 November 2017Accounts for a dormant company made up to 1 March 2017 (2 pages)
27 November 2017Accounts for a dormant company made up to 1 March 2017 (2 pages)
8 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
19 September 2016Accounts for a dormant company made up to 29 February 2016 (8 pages)
19 September 2016Accounts for a dormant company made up to 29 February 2016 (8 pages)
24 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(3 pages)
24 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
(3 pages)
27 November 2015Accounts for a dormant company made up to 28 February 2015 (8 pages)
27 November 2015Accounts for a dormant company made up to 28 February 2015 (8 pages)
25 February 2015Director's details changed for Mrs Rachel Gray on 1 July 2014 (2 pages)
25 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Director's details changed for Mr Hugh Gray on 1 July 2014 (2 pages)
25 February 2015Director's details changed for Mr Hugh Gray on 1 July 2014 (2 pages)
25 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Director's details changed for Mrs Rachel Gray on 1 July 2014 (2 pages)
25 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(3 pages)
25 February 2015Director's details changed for Mr Hugh Gray on 1 July 2014 (2 pages)
25 February 2015Director's details changed for Mrs Rachel Gray on 1 July 2014 (2 pages)
7 October 2014Accounts for a dormant company made up to 28 February 2014 (8 pages)
7 October 2014Accounts for a dormant company made up to 28 February 2014 (8 pages)
17 July 2014Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 17 July 2014 (1 page)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(4 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)