| Company Name | Hemisphere Brands Ltd |
|---|---|
| Directors | Stephen Arthur Horne and Lee Frances Schofield |
| Company Status | Active |
| Company Number | SC471938 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
| Previous Name | RTM Sales Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Arthur Horne |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Littlejohn Wynd Edinburgh Midlothian EH10 5SE Scotland |
| Director Name | Ms Lee Frances Schofield |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Littlejohn Wynd Edinburgh Midlothian EH10 5SE Scotland |
Location
| Registered Address | 13 Littlejohn Wynd Edinburgh Midlothian EH10 5SE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 March 2022 | Change of details for Ms Lee Frances Schofield as a person with significant control on 9 March 2022 (2 pages) |
| 15 March 2022 | Director's details changed for Ms Lee Frances Schofield on 9 March 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 9 March 2022 | Director's details changed for Ms Lee Frances Schofield on 12 January 2022 (2 pages) |
| 9 March 2022 | Change of details for Ms Lee Frances Schofield as a person with significant control on 12 January 2022 (2 pages) |
| 23 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 July 2021 | Director's details changed for Ms Lee Frances Schofield on 22 June 2021 (2 pages) |
| 15 July 2021 | Change of details for Ms Lee Frances Schofield as a person with significant control on 22 June 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 6 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 17 September 2020 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Littlejohn Wynd Edinburgh Midlothian EH10 5SE on 17 September 2020 (1 page) |
| 17 September 2020 | Change of details for Ms Lee Frances Schofield as a person with significant control on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Ms Lee Frances Schofield on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Mr Stephen Arthur Horne on 17 September 2020 (2 pages) |
| 17 September 2020 | Change of details for Mrs Susan Horne as a person with significant control on 17 September 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 26 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 20 June 2019 | Director's details changed for Mr Stephen Arthur Horne on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Ms Lee Frances Schofield on 20 June 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 8 March 2018 | Notification of Susan Horne as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Notification of Lee Frances Schofield as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 17 August 2017 | Resolutions
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| 17 August 2017 | Resolutions
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| 11 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 12 December 2016 | Second filing of the annual return made up to 7 March 2016 (23 pages) |
| 12 December 2016 | Second filing of the annual return made up to 7 March 2016 (23 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return Statement of capital on 2016-03-07
Statement of capital on 2016-12-12
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| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return Statement of capital on 2016-03-07
Statement of capital on 2016-12-12
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| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 (1 page) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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