Hays Galleria Limited

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hays galleria limited
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Micro

Hays Galleria Limited

01984052•Private Limited With Share Capital

5Th Floor Tea Auction House, Counter Street, London, SE12HD

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Incorporated

30/01/1986

Company Age

40 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hays Galleria Limited (01984052) is a private limited with share capital incorporated on 30/01/1986 (40 years old) and registered in london, SE12HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hays galleria limited is a real estate company based out of shackleton house 4 battlebridge lane, london bridge city, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/01/1986
SE12HD

Financial Overview

Total Assets

£178.7K

Liabilities

£6.45M

Net Assets

£-6.28M

Turnover

£44.2K

Cash

£102.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard gordon ratcliffe
director
V
vengadeswaran yoganathan
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2026
Legacy
Category:Accounts
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Made Up Date
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2011
Change Of Name Notice
Category:Change Of Name
Date:28-07-2011
Accounts With Made Up Date
Category:Accounts
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Made Up Date
Category:Accounts
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Made Up Date
Category:Accounts
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Made Up Date
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Made Up Date
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:07-12-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Made Up Date
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2004
Accounts With Made Up Date
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Made Up Date
Category:Accounts
Date:05-12-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2002
Miscellaneous
Category:Miscellaneous
Date:29-06-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Made Up Date
Category:Accounts
Date:11-12-2001
Accounts With Made Up Date
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Accounts
Date:30-10-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date27/07/2026
Latest Accounts31/12/2025

Trading Addresses

Adelaide House, London Bridge, London, EC4R9BU
5Th Floor Tea Auction House, Counter Street, London, Se1 2Hd, SE12HDRegistered

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Contact

5Th Floor Tea Auction House, Counter Street, London, SE12HD