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Home > England & Wales Companies > HOULDSWORTH GALLERY LIMITED
Company Information for

HOULDSWORTH GALLERY LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
05591367
Private Limited Company
Active

Company Overview

About Houldsworth Gallery Ltd
HOULDSWORTH GALLERY LIMITED was founded on 2005-10-13 and has its registered office in London. The organisation's status is listed as "Active". Houldsworth Gallery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOULDSWORTH GALLERY LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1B
 
Filing Information
Company Number 05591367
Company ID Number 05591367
Date formed 2005-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867777353  
Last Datalog update: 2024-12-05 11:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOULDSWORTH GALLERY LIMITED
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Company Officers of HOULDSWORTH GALLERY LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR C HEYWARD LIMITED
 Company Secretary 2005-10-13
PHILIPPA CAROLINE HOULDSWORTH
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2005-10-13 2005-10-13
ACI DIRECTORS LIMITED
 Nominated Director 2005-10-13 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR C HEYWARD LIMITED ASSET SECURE INVEST LIMITED Company Secretary 2005-11-16 CURRENT 2005-10-03 Dissolved 2017-01-03
ARTHUR C HEYWARD LIMITED NOBLECHART LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-07 Dissolved 2015-09-29
ARTHUR C HEYWARD LIMITED DATAMANOR LIMITED Company Secretary 2005-05-20 CURRENT 2004-11-12 Active
ARTHUR C HEYWARD LIMITED EUROPEWIDE FLUENCY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
ARTHUR C HEYWARD LIMITED THE EVENTS & TENTS COMPANY LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
ARTHUR C HEYWARD LIMITED PROMOTIONAL WEB LIMITED Company Secretary 2003-09-12 CURRENT 2003-09-03 Dissolved 2015-10-20
ARTHUR C HEYWARD LIMITED STYLEWEST LIMITED Company Secretary 2002-11-06 CURRENT 2002-07-03 Dissolved 2016-09-06
ARTHUR C HEYWARD LIMITED GENERAL COMPANY OF DISTRIBUTION (GCD) LIMITED Company Secretary 2002-06-12 CURRENT 2002-05-30 Dissolved 2016-09-20

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.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-10TM02Termination of appointment of Arthur C Heyward Limited on 2021-06-10
2021-06-01CH01Director's details changed for Philippa Caroline Radford on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-29CH01Director's details changed for Philippa Caroline Houldsworth on 2020-04-29
2020-04-29PSC04Change of details for Philippa Caroline Houldsworth as a person with significant control on 2020-04-29
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-21CH04SECRETARY'S DETAILS CHNAGED FOR ARTHUR C HEYWARD LIMITED on 2019-01-07
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor, Remo House 310-312 Regent Street London W1B 3BS
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CH01Director's details changed for Philippa Caroline Houldsworth on 2017-10-13
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 26135
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 26135
2016-01-19AR0113/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 26135
2014-11-04AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 26135
2013-11-25AR0113/10/13 ANNUAL RETURN FULL LIST
2013-11-20SH0118/09/13 STATEMENT OF CAPITAL GBP 26135
2013-09-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17RES01ADOPT ARTICLES 17/07/13
2013-04-03SH0124/01/13 STATEMENT OF CAPITAL GBP 20681
2013-01-02ANNOTATIONClarification
2012-12-31RP04
2012-12-10AR0113/10/12 ANNUAL RETURN FULL LIST
2012-12-07SH0124/02/12 STATEMENT OF CAPITAL GBP 18636
2012-09-13CH01Director's details changed for Philippa Caroline Radford on 2012-08-31
2012-09-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17DISS40Compulsory strike-off action has been discontinued
2012-03-16AR0113/10/11 FULL LIST
2012-03-09SH0131/07/11 STATEMENT OF CAPITAL GBP 18182
2012-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-07GAZ1FIRST GAZETTE
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-27RES01ADOPT ARTICLES 15/07/2011
2011-07-27SH0115/07/11 STATEMENT OF CAPITAL GBP 1002
2010-11-05AR0113/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CAROLINE RADFORD / 12/10/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0113/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CAROLINE RADFORD / 21/10/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 21/10/2009
2009-09-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / PIPPY HOULDSWORTH / 10/03/2009
2009-02-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-24363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-11363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-13NEWINCINCORPORATION 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 HOULDSWORTH GALLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against HOULDSWORTH GALLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-27 Outstanding GAGOSIAN GALLERY OF LONDON LLC
DEBENTURE 2009-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HOULDSWORTH GALLERY LIMITED

Intangible Assets
Patents
We have not found any records of HOULDSWORTH GALLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOULDSWORTH GALLERY LIMITED
Trademarks
We have not found any records of HOULDSWORTH GALLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOULDSWORTH GALLERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as HOULDSWORTH GALLERY LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HOULDSWORTH 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 HOULDSWORTH GALLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0197011000Paintings, 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)
2014-08-0197019000Collages and similar decorative plaques
2014-06-0197030000Original sculptures and statuary, in any material
2014-04-0197020000Original engravings, prints and lithographs
2014-03-0197011000Paintings, 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)
2014-03-0197020000Original engravings, prints and lithographs
2013-09-0197011000Paintings, 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)
2013-06-0197030000Original sculptures and statuary, in any material
2013-04-0197011000Paintings, 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)
2013-01-0197019000Collages and similar decorative plaques
2012-12-0197019000Collages and similar decorative plaques
2012-11-0197011000Paintings, 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)
2012-10-0197011000Paintings, 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)
2012-09-0197030000Original sculptures and statuary, in any material
2012-08-0197019000Collages and similar decorative plaques
2012-07-0197011000Paintings, 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)
2011-08-0197020000Original engravings, prints and lithographs
2010-03-0149119100Pictures, prints and photographs, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOULDSWORTH GALLERY LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOULDSWORTH 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 HOULDSWORTH GALLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1D 5EU