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Home > England & Wales Companies > HEMISPHERE HOMES LIMITED
Company Information for

HEMISPHERE HOMES LIMITED

4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR,
Company Registration Number
08560853
Private Limited Company
Active

Company Overview

About Hemisphere Homes Ltd
HEMISPHERE HOMES LIMITED was founded on 2013-06-07 and has its registered office in Lincoln. The organisation's status is listed as "Active". Hemisphere Homes Limited is a Private Limited Company registered in ENGLAND 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 HOMES LIMITED
 
Legal Registered Office
4 HENLEY WAY
DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QR
Other companies in NG18
 
Previous Names
AUCKLAND INVESTMENTS LTD08/09/2016
Filing Information
Company Number 08560853
Company ID Number 08560853
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267648360  
Last Datalog update: 2024-04-06 16:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMISPHERE HOMES LIMITED
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Companies with same name HEMISPHERE HOMES LIMITED
The following companies were found which have the same name as HEMISPHERE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMISPHERE HOMES INC Tennessee Unknown
HEMISPHERE HOMES (EAST MIDLANDS) LTD 83 GREYTHORN DRIVE WEST BRIDGFORD NOTTINGHAMSHIRE NG2 7GB Active Company formed on the 2022-01-06

Company Officers of HEMISPHERE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LIAM ALVEY
 Director 2017-02-04
NEIL ALVEY
 Director 2013-06-07
RUTH ALVEY
 Director 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM ALVEY NERU CONSTRUCTION LIMITED Director 2017-02-04 CURRENT 2016-09-11 Active - Proposal to Strike off

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Change of details for Mrs Ruth Alvey as a person with significant control on 2023-06-21
2023-06-22Change of details for Mr Neil Alvey as a person with significant control on 2023-06-21
2023-06-22Director's details changed for Mr Neil Alvey on 2023-06-21
2023-06-22CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-05Director's details changed for Mr Liam Alvey on 2023-06-05
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530006
2022-06-13SH30Directors statement and auditors report. Out of capital
2022-06-13RES16Resolutions passed:
  • Resolution to redeem shares
2022-06-06Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2022-06-06RES16Resolutions passed:
  • Resolution to redeem shares
2022-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085608530002
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29SH02Statement of capital on 2021-04-01 GBP511,325
2022-03-25RP04CS01
2022-03-24SH0123/08/17 STATEMENT OF CAPITAL GBP 1251325
2021-07-17AAMDAmended account full exemption
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530005
2021-07-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 25/03/2022
2021-07-05PSC04Change of details for Mr Liam Alvey as a person with significant control on 2017-08-23
2021-05-02RES16Resolutions passed:
  • Resolution to redeem shares
2021-02-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-05-21SH02Statement of capital on 2020-03-27 GBP951,325
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CH01Director's details changed for Mr Liam Alvey on 2019-09-19
2019-09-23CH01Director's details changed for Mr Liam Alvey on 2019-09-19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530004
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085608530003
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530003
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1251325
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530002
2018-01-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25SH08Change of share class name or designation
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530001
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085608530001
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ALVEY / 06/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ALVEY / 25/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ALVEY / 25/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALVEY / 25/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ALVEY / 25/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALVEY / 25/04/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALVEY / 25/04/2017
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 106 CARTER LANE MANSFIELD NOTTINGHAMSHIRE NG18 3DH
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 106 CARTER LANE MANSFIELD NOTTINGHAMSHIRE NG18 3DH
2017-02-07AP01DIRECTOR APPOINTED MR LIAM ALVEY
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26RES01ADOPT ARTICLES 26/09/16
2016-09-08RES15CHANGE OF COMPANY NAME 08/09/16
2016-09-08CERTNMCOMPANY NAME CHANGED AUCKLAND INVESTMENTS LTD CERTIFICATE ISSUED ON 08/09/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM C/O Bilton Hammond Corner House Union Street Mansfield Nottinghamshire NG18 1RP England
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HEMISPHERE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMISPHERE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HEMISPHERE HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HEMISPHERE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMISPHERE HOMES LIMITED
Trademarks
We have not found any records of HEMISPHERE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMISPHERE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEMISPHERE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMISPHERE HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMISPHERE HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN6 3QR