HAYS GALLERIA LIMITED
Company details
- Registered name
- HAYS GALLERIA LIMITED
- Company number
- 01984052
- Registered office
- 5TH FLOOR TEA AUCTION HOUSE, COUNTER STREET, LONDON, SE1 2HD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 January 1986
- Status
- Active
- Age
- 40 years
- Previous names
- SMP MANAGEMENT LIMITED (to 28 Jul 2011)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2026 | Director resigned | AL-HALABI, Hussain | — |
| 31/05/2026 | Director appointed | — | YOGANATHAN, Vengadeswaran |
| 02/02/2023 | Secretary appointed | — | WHEATCROFT, Charlotte Isabel |
| 31/05/2022 | Director resigned | CURTIS, Heather Anne | — |
| 31/05/2022 | Secretary resigned | CURTIS, Heather Anne | — |
| 01/04/2020 | Director appointed | — | CURTIS, Heather Anne |
| 31/03/2020 | Director resigned | PEARSON, Rodney Nigel | — |
| 01/07/2017 | Director appointed | — | AL-HALABI, Hussain |
| 06/04/2016 | Person with significant control added | — | St Martins Management Corporation Limited |
| 26/08/2015 | Secretary resigned | PEARSON, Rodney Nigel | — |
| 26/08/2015 | Secretary appointed | — | CURTIS, Heather Anne |
| 01/09/2014 | Secretary resigned | CORNER, Stephen Donald | — |
| 01/09/2014 | Secretary appointed | — | PEARSON, Rodney Nigel |
| 28/07/2011 | Registered name changed | SMP MANAGEMENT LIMITED | HAYS GALLERIA LIMITED |
| 28/04/2011 | Director resigned | SANDERS, Timothy James | — |
| 28/04/2011 | Director appointed | — | RATCLIFFE, Richard Gordon |
| 31/03/2011 | Secretary resigned | WHITE, Anthony John | — |
| 31/03/2011 | Secretary appointed | — | CORNER, Stephen Donald |
| 14/01/2011 | Director resigned | BITHELL, David | — |
| 14/01/2011 | Director appointed | — | SANDERS, Timothy James |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAYS GALLERIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About HAYS GALLERIA LIMITED (01984052)
HAYS GALLERIA LIMITED is a private limited company incorporated on 30 January 1986 and registered in the United Kingdom under company number 01984052. Its registered office is at 5TH FLOOR TEA AUCTION HOUSE, COUNTER STREET, LONDON, SE1 2HD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is St Martins Management Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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