The United Hemisphere Merchants Ltd in Charing, TN27 0JW

Description

Data updated on: 01-11-2023

2006 signifies the founding of The United Hemisphere Merchants Ltd, a firm located at Tenbury I - Brenchley House, School Road, Charing. That would make eighteen years The United Hemisphere Merchants has been on the market, as it was founded on 2006-11-21. The company's Companies House Registration Number is 06005382 and the company area code is TN27 0JW. This business's SIC and NACE codes are 46719 meaning Wholesale of other fuels and related products. The United Hemisphere Merchants Limited released its latest accounts for the financial year up to 30th November 2022. The company's most recent annual confirmation statement was filed on 21st November 2022.

As suggested by this specific company's directors directory, since 2006 there have been two directors: Jeannot B. and Muriel B.. At least one secretary in this firm is a limited company, specifically Tenbury Secretaries Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						50	50	50	50	50	50	50
Net Assets Liabilities						50	50	50	50	50	50	50
Cash Bank In Hand	50	50	50	50	50	50
Debtors		50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50	50

Capital & Reserves
Called Up Share Capital	50	50	50	50	50

Other Financial Data
Capital Employed	50	50	50	50	50	50
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50	50	50

Company staff

Tenbury Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2009

Address: Brenchley Mews, Charing, Ashford, Kent, TN27 0JW, United Kingdom

Latest update: 30 January 2024

Jeannot B.

Role: Director

Appointed: 21 November 2006

Latest update: 30 January 2024

Muriel B.

Role: Director

Appointed: 21 November 2006

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Jeannot B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Muriel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeannot B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Muriel B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	12 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	18 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	2 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts 10 August 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	10 August 2014

The United Hemisphere Merchants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tenbury Secretaries Ltd

Jeannot B.

Muriel B.

Tenbury Secretariat Ltd

People with significant control

Jeannot B.

Muriel B.

Accounts Documents

Company filings

Filing category

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