This company is commonly known as Hypergallery Ltd. The company was founded 22 years ago and was given the registration number 04442114. The firm's registered office is in HENLEY ON THAMES. You can find them at Signals House Broadgates, Market Place, Henley On Thames, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HYPERGALLERY LTD |
|---|---|---|
| Company Number | : | 04442114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Signals House Broadgates, Market Place, Henley On Thames, Oxfordshire, RG9 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Market Place, Henley-On-Thames, United Kingdom, RG9 2AA | Director | 20 May 2002 | Active |
| Signals House, Broadgates, Market Place, Henley On Thames, RG9 2AA | Secretary | 20 May 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 20 May 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 20 May 2002 | Active |
| The Old Drapery, Church Street, Charlbury, Chipping Norton, United Kingdom, OX7 3PP | Director | 01 October 2010 | Active |
| Brizen Farm, Shurdington Road, Cheltenham, GL51 4XA | Director | 18 October 2010 | Active |
| Ms Emily Precey Smeaton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47, Market Place, Henley-On-Thames, United Kingdom, RG9 2AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Officers | Termination director company with name termination date. | Download |
| 2015-02-10 | Officers | Termination director company with name termination date. | Download |
| 2014-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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