Hignell Gallery Limited. net worth, address, company information. Free

Company search

Hignell Gallery Limited (reg no 09475333) is a private limited company established on 2015-03-06 in United Kingdom. This firm is registered at Suite 105, 8 Shepherd Market, Mayfair W1J 7JY. Changed on 2015-06-12, the previous name the business utilized was Silvergate Galleries Limited. Hignell Gallery Limited is operating under Standard Industrial Classification code: 47781 which stands for "retail sale in commercial art galleries".

Company details

Name	Hignell Gallery Limited
Number	09475333
Date of Incorporation:	2015/03/06
End of financial year:	31 December
Address:	Suite 105, 8 Shepherd Market, Mayfair, W1J 7JY
SIC code:	47781 - Retail sale in commercial art galleries

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Abby H. (appointed on 03 September 2015). The Companies House reports 4 persons of significant control, namely: Abby H. has over 3/4 of shares, 3/4 to full of voting rights, Sgif 2 Investments Limited is located at 2 Glass Wharf, 23 Kingsway, BS2 0EL Bristol. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Waheed A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Abby H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sgif 2 Investments Limited

10 December 2018 - 27 January 2025

Address	Third Floor 2 Glass Wharf, 23 Kingsway, Bristol, BS2 0EL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10681860
Nature of control:	25-50% voting rights 25-50% shares

Waheed A.

25 August 2017 - 10 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Silvergate Investments Limited

6 April 2016 - 25 August 2017

Address	Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05982870
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 6th Mar 2025 filed on: 10th, March 2025 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 6th Mar 2025 filed on: 10th, March 2025 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 27th Jan 2025 filed on: 27th, January 2025 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 27th Jan 2025 - the day director's appointment was terminated filed on: 27th, January 2025 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 27th Jan 2025 filed on: 27th, January 2025 \| persons with significant control	Free Download (2 pages)
(TM02) Fri, 20th Dec 2024 - the day secretary's appointment was terminated filed on: 20th, December 2024 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Senate Court Southernhay Gardens Exeter EX1 1NT. filed on: 19th, December 2024 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Senate Court Southernhay Gardens Exeter EX1 1NT. Previous address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England filed on: 19th, December 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 27th, September 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (15 pages)
(AD01) Address change date: Fri, 23rd Sep 2022. New Address: Suite 105 8 Shepherd Market Mayfair W1J 7JY. Previous address: 12-14 Shepherd Street, Shepherd Market Mayfair London W1J 7JF United Kingdom filed on: 23rd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 27th Nov 2019 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 26th Feb 2021. New Address: 12-14 Shepherd Street, Shepherd Market Mayfair London W1J 7JF. Previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 6th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 6th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 10th Dec 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 10th Dec 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 6th Mar 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 25th Aug 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 25th Aug 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Mon, 4th Jul 2016. New Address: Fourth Floor York House 23 Kingsway London WC2B 6UJ. Previous address: Aldwych House 81 Aldwych London WC2B 4HN United Kingdom filed on: 4th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ. filed on: 11th, March 2016 \| address	Free Download (1 page)
(AP04) New secretary appointment on Fri, 1st May 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Sep 2015 new director was appointed. filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed silvergate galleries LIMITEDcertificate issued on 12/06/15 filed on: 12th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Raevenz Limited
Ambercube Limited
Shard Solar Ltd
Genetique Agency Ltd


Agri Trade Global Ltd
Westex Textile Organization Ltd
Honning Ltd