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HYPERGALLERY LTD

HYPERGALLERY LTD is an active private limited company, incorporated on 20 May 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Market Place, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HYPERGALLERY LTD previously had the company name SIGNALISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04442114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 147 MARKET PLACE
Post TownHENLEY-ON-THAMES
CountryUNITED KINGDOM
PostcodeRG9 2AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 25/01/2005 onwards:
HYPERGALLERY LTD
Prior to 25/01/2005:
SIGNALISE LIMITED

Directors

(The company's officers)
MR ROBERT DAVID SMEATON
(~75 year old British national)
47 MARKET PLACE, HENLEY-ON-THAMES, RG9 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2002

Shareholders

(Persons of Significant Control)
Ms Emily Precey Smeaton
(~43 year old British national)
47, Market Place, Henley-On-Thames, RG9 2AA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT DAVID SMEATON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYPERGALLERY LTD: Maps

Maps show the location of the postcode of the registered office, RG9 2AA.

Map of HYPERGALLERY LTD at local scale
Map of HYPERGALLERY LTD at local scale
Map of HYPERGALLERY LTD at district scale
Map of HYPERGALLERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 2AA

Other companies with registered offices in RG9 2AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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