HAUSER & WIRTH GALLERY LIMITED

Active - Accounts Filed

General Information

NAME
HAUSER & WIRTH GALLERY LIMITED

COMPANY NUMBER
04663431

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47781 - Retail sale in commercial art galleries

INCORPORATION DATE
11/02/2003 (21 years and 10 months old)

WEBSITE
www.hauserwirth.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 SAVILE ROW
LONDON
W1S 2ET

Telephone: 02072872300
TPS: No

TRADING ADDRESSES

23 Savile Row
London
W1S 2ET

Telephone: 72872300

Credit Risk Overview

Want to learn more about HAUSER & WIRTH GALLERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

127.56%

NET WORTH

£29.1M

15.51%

TOTAL LIABILITIES

£59.3M

48.53%

NET ASSETS

£29.1M

15.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GALERIE HAUSER & WIRTH AG	N/A	N/A
HAUSER & WIRTH GALLERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: Ewan Andrew Venters (917116365) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAUSER & WIRTH GALLERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAUSER & WIRTH GALLERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAUSER & WIRTH GALLERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

127.56%

NET WORTH

£29.1M

15.51%

TOTAL LIABILITIES

£59.3M

48.53%

NET ASSETS

£29.1M

15.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GALERIE HAUSER & WIRTH A.G.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Tune 05/12/2019 - Present (5years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Robert Wenman 09/06/2020 - Present (4 years and 6 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mirella Roma 09/06/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lukas Haldimann 01/07/2020 - Present (4 years and 5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Victoria Wiles 01/07/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAUSER & WIRTH AG	N/A	N/A
GALERIE HAUSER & WIRTH AG	N/A	N/A
HAUSER & WIRTH GALLERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: Ewan Andrew Venters (917116365) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: Iwan Wirth (908781385) has left the board
Date: 21/03/2023	Event: New Company Secretary Lukas Haldimann (930684527) Appointed
Date: 14/12/2022	Event: Manuela Wirth-Hauser (908781364) has left the board
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Sophie Victoria Wiles (928797841) Appointed
Date: 14/07/2022	Event: Cliodhna Murphy (919690362) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Board Member Ewan Andrew Venters (917116365) Appointed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member Lukas Haldimann (927145128) Appointed
Date: 19/06/2020	Event: New Board Member Mirella Roma (927088001) Appointed
Date: 19/06/2020	Event: New Board Member Neil Robert Wenman (927087991) Appointed
Date: 02/04/2020	Event: Timothy Philip Jones (913097023) has left the board
Date: 02/04/2020	Event: Mark Oliver Leuchtmann (922812358) has left the board
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: New Board Member Katherine Tune (926506932) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Sara Kate Harrison (915450533) has left the board
Date: 25/12/2018	Event: New Board Member Cliodhna Murphy (919690362) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Timothy Philip Jones (924110154) has left the board
Date: 21/12/2017	Event: New Board Member Timothy Philip Jones (913097023) Appointed
Date: 14/12/2017	Event: Franz-Josef Oggier (914739779) has left the board
Date: 14/12/2017	Event: New Board Member Timothy Philip Jones (924110154) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 03/04/2017	Event: New Board Member Mark Oliver Leuchtmann (922812358) Appointed
Date: 03/04/2017	Event: Barbara Zuccoli (910863948) has left the board
Date: 25/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: Change in Reg. Office
Date: 27/09/2013	Event: New Accounts filed
Date: 16/03/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: Change in Reg. Office

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HAUSER & WIRTH GALLERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£29.1M

£59.3M

£29.1M

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£29.1M

£59.3M

£29.1M

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™