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Hauser & Wirth Gallery Limited

Hauser & Wirth Gallery Limited is an active company incorporated on 11 February 2003 with the registered office located in London, Greater London. Hauser & Wirth Gallery Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663431
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Savile Row
London
W1S 2ET
Address changed on 30 Jun 2025 (3 months ago)
Previous address was
Telephone
02072872300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Cfo • Swiss • Lives in Switzerland • Born in Aug 1974
Director • Global Creative Director • British • Lives in UK • Born in Aug 1975
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in UK • Born in Jun 1983
Director • Ceo • Italian • Lives in Switzerland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpalm Limited
Ewan Andrew Venters is a mutual person.
Active
The Groucho Club London Limited
Ewan Andrew Venters is a mutual person.
Active
Paul Smith Group Holdings Limited
Ewan Andrew Venters is a mutual person.
Active
National Portrait Gallery Company Limited
Ewan Andrew Venters is a mutual person.
Active
Bretton Investment Partnership Limited
Ewan Andrew Venters is a mutual person.
Active
Double Dutch Ltd
Ewan Andrew Venters is a mutual person.
Active
Artfarm Property Limited
Ewan Andrew Venters is a mutual person.
Active
Oval (2287) Limited
Ewan Andrew Venters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£820K
Decreased by £1.63M (-66%)
Turnover
£68.29M
Decreased by £75.58M (-53%)
Employees
129
Decreased by 13 (-9%)
Total Assets
£77.39M
Decreased by £11.05M (-12%)
Total Liabilities
-£51.23M
Decreased by £8.12M (-14%)
Net Assets
£26.17M
Decreased by £2.93M (-10%)
Debt Ratio (%)
66%
Decreased by 0.91% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mirella Roma Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 30 Jun 2025
Ms Manuela Wirth-Hauser (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Mr Iwan Wirth (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mirella Roma Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Ewan Andrew Venters Resigned
1 Year 1 Month Ago on 19 Sep 2024
Ms Manuela Wirth-Hauser (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mirella Roma on 5 September 2025
Submitted on 8 Sep 2025
Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 4 June 2025
Submitted on 30 Jun 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 30 Jun 2025
Change of details for Mr Iwan Wirth as a person with significant control on 4 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Ewan Andrew Venters as a director on 19 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mirella Roma on 23 September 2024
Submitted on 24 Sep 2024
Change of details for Ms Manuela Wirth-Hauser as a person with significant control on 6 April 2016
Submitted on 31 Jul 2024
Repayment History
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