HALES GALLERY LIMITED

Overview

Company Name	HALES GALLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04719178
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALES GALLERY LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is HALES GALLERY LIMITED located?

Registered Office Address	Tea Building 7 Bethnal Green Road E1 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for HALES GALLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HALES GALLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for HALES GALLERY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 30, 2025	Director's details changed for Ms Oleksandra Gomeniuk on Feb 20, 2022	2 pages	CH01

Apr 17, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

May 03, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

May 28, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 27, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Nov 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 05, 2019	Statement of capital following an allotment of shares on Oct 01, 2019 Capital: GBP 10,000	3 pages	SH01

Jul 11, 2019	Appointment of Ms Oleksandra Gomeniuk as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Appointment of Mr Stuart Peter Morrison as a director on Jul 10, 2019	2 pages	AP01

May 13, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 07, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 03, 2018	Registration of charge 047191780003, created on Apr 30, 2018	6 pages	MR01

Apr 04, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

Sep 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HALES GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASLIN, Paul Jeremy 39 Aislibie Road SE12 8QH London	Apr 04, 2003		Secretary	39 Aislibie Road SE12 8QH London		British		88568700001
GOMENIUK, Oleksandra Tea Building 7 Bethnal Green Road E1 6LA London	Jul 10, 2019		Director	Tea Building 7 Bethnal Green Road E1 6LA London	England	British	1988-6	260388070001
HEDGE, Paul 47 Sydenham Rise SE23 3XL London	Apr 01, 2003		Director	47 Sydenham Rise SE23 3XL London	United Kingdom	British	1961-1	92857130001
MASLIN, Paul Jeremy 39 Aislibie Road SE12 8QH London	Apr 01, 2003		Director	39 Aislibie Road SE12 8QH London	United Kingdom	British	1965-7	88568700001
MORRISON, Stuart Peter Tea Building 7 Bethnal Green Road E1 6LA London	Jul 10, 2019		Director	Tea Building 7 Bethnal Green Road E1 6LA London	United States	British	1986-10	260387480001
LONDON WALL SECRETARY LIMITED 1 Burcote Gower Road KT13 0HG Weybridge Surrey	Apr 01, 2003	Apr 05, 2003	Secretary	1 Burcote Gower Road KT13 0HG Weybridge Surrey				88078540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALES GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jeremy Maslin Tea Building 7 Bethnal Green Road E1 6LA London	Apr 06, 2016	Tea Building 7 Bethnal Green Road E1 6LA London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Hedge Tea Building 7 Bethnal Green Road E1 6LA London	Apr 06, 2016	Tea Building 7 Bethnal Green Road E1 6LA London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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