HALES GALLERY LIMITED

Company Name
HALES GALLERY LIMITED

Legal Registered Office
TEA BUILDING 7 BETHNAL GREEN ROAD LONDON E1 6LA Other companies in E1

Company Number		04719178
Company ID Number		04719178
Date formed		2003-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB809791785

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Companies with same name HALES GALLERY LIMITED

The following companies were found which have the same name as HALES GALLERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HALES GALLERY LLC	25 ROBERT PITT DRIVE SUITE 204 New York MONSEY NY 10952	Active	Company formed on the 2015-10-27
	HALES GALLERY TRUST COMPANY LIMITED	7 BETHNAL GREEN ROAD LONDON E1 6LA	Active	Company formed on the 2019-05-29

Company Officers of HALES GALLERY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JEREMY MASLIN	Company Secretary	2003-04-04
PAUL HEDGE	Director	2003-04-01
PAUL JEREMY MASLIN	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON WALL SECRETARY LIMITED	Company Secretary	2003-04-01	2003-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HEDGE	CHERRYBRISK LIMITED	Director	2003-09-15	CURRENT	2003-08-20	Active - Proposal to Strike off
PAUL JEREMY MASLIN	CHERRYBRISK LIMITED	Director	2003-09-15	CURRENT	2003-08-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-05		Unaudited abridged accounts made up to 2022-03-31
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-20		Unaudited abridged accounts made up to 2021-03-31
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05	SH01	01/10/19 STATEMENT OF CAPITAL GBP 10000
2019-07-11	AP01	DIRECTOR APPOINTED MR STUART PETER MORRISON
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047191780003
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-03	AAMD	Amended account full exemption
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 9000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 9000
2016-05-18	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 9000
2015-04-10	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 9000
2014-04-23	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-06-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	01/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAUL JEREMY MASLIN / 01/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDGE / 01/04/2010
2009-12-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-26	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-09	353	LOCATION OF REGISTER OF MEMBERS
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 7 BETHNAL GREEN ROAD LONDON E1 6LA
2006-05-09	190	LOCATION OF DEBENTURE REGISTER
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26	88(2)R	AD 11/07/05--------- £ SI 8998@1=8998 £ IC 2/9000
2005-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G3 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ
2004-09-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	288b	SECRETARY RESIGNED
2003-04-11	288a	NEW SECRETARY APPOINTED
2003-04-11	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to HALES GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HALES GALLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-05-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALES GALLERY LIMITED

Intangible Assets

Patents

We have not found any records of HALES GALLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALES GALLERY LIMITED

Trademarks

We have not found any records of HALES GALLERY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HALES GALLERY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Council	2012-02-21	GBP £40,000
Leeds City Council	2011-06-23	GBP £5,000	Commissioned Services
Leeds City Council	2011-03-29	GBP £10,000	Commissioned Services
Leeds City Council	2011-03-29	GBP £5,000	Commissioned Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HALES GALLERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HALES GALLERY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-05-01	97020000	Original engravings, prints and lithographs
2015-05-01	97030000	Original sculptures and statuary, in any material
2014-11-01	97020000	Original engravings, prints and lithographs
2014-08-01	97019000	Collages and similar decorative plaques
2014-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-04-01	97030000	Original sculptures and statuary, in any material
2014-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-01-01	97020000	Original engravings, prints and lithographs
2013-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-11-01	97030000	Original sculptures and statuary, in any material
2013-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-10-01	97019000	Collages and similar decorative plaques
2013-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-01	97020000	Original engravings, prints and lithographs
2012-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-01	97030000	Original sculptures and statuary, in any material
2011-07-01	97020000	Original engravings, prints and lithographs
2011-04-01	97020000	Original engravings, prints and lithographs
2011-02-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-10-01	97020000	Original engravings, prints and lithographs
2010-04-01	97020000	Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALES GALLERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALES GALLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-05 11:04:33
Primary Source:	Companies House

Company Overview

Company Officers of HALES GALLERY LIMITED

Related Directorships

Government spend with HALES GALLERY LIMITED