HIGNELL GALLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hignell Gallery Limited. The company was founded 10 years ago and was given the registration number 09475333. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
Company Information
| Name | : | HIGNELL GALLERY LIMITED |
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| Company Number | : | 09475333 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2015 |
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| Industry Codes | : | - 47781 - Retail sale in commercial art galleries
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Office Address & Contact
| Registered Address | : | Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | Corporate Secretary | 01 May 2015 | Active |
| Suite 105, 8 Shepherd Market, Mayfair, United Kingdom, W1J 7JY | Director | 06 March 2015 | Active |
| Suite 105, 8 Shepherd Market, Mayfair, United Kingdom, W1J 7JY | Director | 03 September 2015 | Active |
People with Significant Control
| Sgif 2 Investments Limited |
| Notified on | : | 10 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Third Floor, 2 Glass Wharf, Bristol, England, BS2 0EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lord Waheed Alli |
| Notified on | : | 25 August 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fourth Floor, York House, London, United Kingdom, WC2B 6UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Silvergate Investments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Fourth Floor, York House, London, United Kingdom, WC2B 6UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Abby Hignell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 105, 8 Shepherd Market, Mayfair, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)