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Hypergallery Ltd HENLEY-ON-THAMES

Founded in 2002, Hypergallery, classified under reg no. 04442114 is an active company. Currently registered at 47 Market Place RG9 2AA, Henley-on-thames the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 25th January 2005 Hypergallery Ltd is no longer carrying the name Signalise.

The company has one director. Robert S., appointed on 20 May 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jacqueline P. who worked with the the company until 11 August 2010.

Hypergallery Ltd Address / Contact

Office Address 47 Market Place
Town Henley-on-thames
Post code RG9 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04442114
Date of Incorporation Mon, 20th May 2002
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Robert S.

Position: Director

Appointed: 20 May 2002

Andrew W.

Position: Director

Appointed: 18 October 2010

Resigned: 03 February 2015

Adrian L.

Position: Director

Appointed: 01 October 2010

Resigned: 03 February 2015

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2002

Resigned: 20 May 2002

Jacqueline P.

Position: Secretary

Appointed: 20 May 2002

Resigned: 11 August 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Emily S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Emily S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Signalise January 25, 2005
Signals (henley) August 29, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 47 Market Place Henley-on-Thames RG9 2AA. Change occurred on Monday 7th June 2021. Company's previous address: Signals House Broadgates Market Place Henley on Thames Oxfordshire RG9 2AA.
filed on: 7th, June 2021 		Free Download (1 page)

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