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 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
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)
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 |
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 |