Hays Galleria Limited

General information

Name:

Hays Galleria Ltd

Office Address:

5th Floor Tea Auction House Counter Street SE1 2HD London

Number: 01984052

Incorporation date: 1986-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hays Galleria has been offering its services for at least 38 years. Registered under number 01984052, the company is classified as a Private Limited Company. You can reach the office of the company during office hours at the following location: 5th Floor Tea Auction House Counter Street, SE1 2HD London. This company switched its business name two times. Up till 2011 the company has delivered its services under the name of Smp Management but currently the company is listed under the name Hays Galleria Limited. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-04.

In order to be able to match the demands of its clientele, this specific business is being supervised by a group of two directors who are Hussain A. and Richard R.. Their mutual commitment has been of cardinal use to this specific business since 2017-07-01. Furthermore, the director's efforts are constantly backed by a secretary - Charlotte W., who was appointed by this specific business in February 2023.

  • Previous company's names
  • Hays Galleria Limited 2011-07-28
  • Smp Management Limited 1999-01-27
  • Hays Galleria Limited 1986-01-30

Company staff

Charlotte W.

Role: Secretary

Appointed: 02 February 2023

Latest update: 17 February 2024

Hussain A.

Role: Director

Appointed: 01 July 2017

Latest update: 17 February 2024

Richard R.

Role: Director

Appointed: 28 April 2011

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: St Martins Management Corporation Limited owns over 3/4 of company shares. This business can be reached in London at Tea Auction House, Counter Street, SE1 2HD and was registered as a PSC under the reg no 00195842.

St Martins Management Corporation Limited
Address: 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00195842
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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