HAYS GALLERIA LIMITED
Active - Accounts Filed
General Information
NAME
HAYS GALLERIA LIMITED
COMPANY NUMBER
01984052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/1986
(38 years and 10 months old)
WEBSITE
www.hilsonmoran.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1999
28/07/2011
SMP MANAGEMENT LIMITED
View all previous names
LONDON
SE1 2HD
Telephone: 02079408888
TPS: No
5th Floor Tea Auction House
Counter Street
London
SE1 2HD
SE1 2HD
Adelaide House
London Bridge
London
EC4R 9BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MARTINS MANAGEMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HAYS GALLERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYS GALLERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/1992 - 31/03/2011 (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
04/01/1992 - 28/04/1995 (3 years and 3 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNMENT OF THE STATE OF KUWAIT | N/A | N/A |
| ST. MARTINS HOLDINGS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE CITY LIMITED | Active - Accounts Filed | View Report |
| ST MARTINS PROPERTIES LIMITED | Non-Trading | View Report |
| ST. MARTINS MANAGEMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HAYS GALLERIA LIMITED | Active - Accounts Filed | View Report |
| LONDON BRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ST. MARTINS PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523623) Appointed |
| 09/02/2023 | New Company Secretary Charlotte Isabel Wheatcroft (930523623) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 09/06/2022 | Heather Anne Curtis (920055240) has left the board |
| 09/06/2022 | Heather Anne Curtis (925979860) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 03/04/2020 | Rodney Nigel Pearson (914910336) has left the board |
| 03/04/2020 | New Board Member Heather Anne Curtis (925979860) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | Hussain Al-Halabi (923477616) has left the board |
| 04/08/2017 | New Board Member Hussain Al-Halabi (923477524) Appointed |
| 05/07/2017 | New Board Member Hussain Al-Halabi (923477616) Appointed |
| 02/04/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Company Secretary Heather Anne Curtis (920055240) Appointed |
| 02/09/2015 | Rodney Nigel Pearson (919096504) has left the board |
| 23/06/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/09/2014 | Stephen Donald Corner (915929287) has left the board |
| 17/09/2014 | New Company Secretary Rodney Nigel Pearson (919096504) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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