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Hays Galleria Limited

Hays Galleria Limited is an active company incorporated on 30 January 1986 with the registered office located in London, Greater London. Hays Galleria Limited was registered 39 years ago.
Status
Active
Active since 38 years ago
Company No
01984052
Private limited company
Age
39 years
Incorporated 30 January 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
England
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX
Telephone
02074034758
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in May 1973
Director • Executive Director • British • Lives in England • Born in Oct 1956
St Martins Management Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Management Corporation Limited
Mr Richard Gordon Ratcliffe and Mr Hussain Al-Halabi are mutual people.
Active
St. Martins Property Investments Limited
Mr Richard Gordon Ratcliffe and Mr Hussain Al-Halabi are mutual people.
Active
St Martins Properties Limited
Mr Richard Gordon Ratcliffe and Mr Hussain Al-Halabi are mutual people.
Active
London Bridge Management Company Limited
Mr Richard Gordon Ratcliffe and Mr Hussain Al-Halabi are mutual people.
Active
London Bridge City Limited
Mr Richard Gordon Ratcliffe and Mr Hussain Al-Halabi are mutual people.
Active
St. Martins Holdings Corporation Limited
Mr Hussain Al-Halabi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£312.37K
Decreased by £83.51K (-21%)
Turnover
£1.17M
Increased by £183.84K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£519.85K
Decreased by £75.41K (-13%)
Total Liabilities
-£6.42M
Decreased by £62.7K (-1%)
Net Assets
-£5.9M
Decreased by £12.71K (0%)
Debt Ratio (%)
1234%
Increased by 145.84% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
St Martins Management Corporation Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Mrs Charlotte Isabel Wheatcroft Appointed
2 Years 7 Months Ago on 2 Feb 2023
Heather Anne Curtis Resigned
3 Years Ago on 31 May 2022
Heather Anne Curtis Resigned
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Change of details for St Martins Management Corporation Limited as a person with significant control on 30 October 2023
Submitted on 15 Nov 2023
Registered office address changed from Shackleton House 4 Battlebridge Lane London Bridge City London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 3 Feb 2023
Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022
Submitted on 7 Jun 2022
Termination of appointment of Heather Anne Curtis as a director on 31 May 2022
Submitted on 7 Jun 2022
Repayment History
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