HYPERGALLERY LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

HYPERGALLERY LTD is a Private Limited Company from HENLEY-ON-THAMES UNITED KINGDOM and has the status: Active.
HYPERGALLERY LTD was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442114. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HYPERGALLERY LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

47 MARKET PLACE
HENLEY-ON-THAMES
RG9 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIGNALISE LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID SMEATON Jun 1948 British Director 2002-05-20 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-05-20 RESIGNED
MR ANDREW RICHARD WOOD Nov 1957 British Director 2010-10-18 UNTIL 2015-02-03 RESIGNED
MR ADRIAN FREDERICK LACK May 1946 British Director 2010-10-01 UNTIL 2015-02-03 RESIGNED
MRS JACQUELINE MARGARET PRECEY Apr 1955 British Secretary 2002-05-20 UNTIL 2010-08-11 RESIGNED
FORMATION NOMINEES LIMITED Corporate Nominee Director 2002-05-20 UNTIL 2002-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emily Precey Smeaton 2016-04-06 5/1980 Henley-On-Thames   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hypergallery Ltd 2023-12-26 31-03-2023 £7,531 Cash
Hypergallery Ltd 2022-12-24 31-03-2022 £16,457 Cash
Hypergallery Ltd 2021-12-03 31-03-2021 £60,680 Cash
Hypergallery Ltd 2020-10-27 31-03-2020 £7,143 Cash
Hypergallery Ltd 2019-12-21 31-03-2019 £63,066 Cash

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