Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Hays Galleria Limited
- Incorporated
- 30 January 1986 (40 years)
- Previously known as
- SMP Management Limited (until 28 July 2011)Hays Galleria Limited (until 27 January 1999)Flightcare Limited (until 27 May 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor Tea Auction HouseCounter StreetLondonSE1 2HD
Officers 3 active
Officer details are public data from the Companies House register.
Liu, Man Wai
Secretary · Appointed 28 October 2026
Director · Appointed 31 May 2026
British
Born November 1988
Director · Appointed 28 April 2011
British
Born October 1956 (70)
Officer history (16 former)
28 October 2026
Appointed Liu, Man Wai as Secretary
23 September 2026
Resigned Wheatcroft, Charlotte Isabel as Secretary
31 May 2026
31 May 2026
2 February 2023
Appointed Wheatcroft, Charlotte Isabel as Secretary
31 May 2022
31 May 2022
Resigned Curtis, Heather Anne as Secretary
1 April 2020
31 March 2020
1 July 2017
26 August 2015
Resigned Pearson, Rodney Nigel as Secretary
26 August 2015
Appointed Curtis, Heather Anne as Secretary
1 September 2014
Resigned Corner, Stephen Donald as Secretary
1 September 2014
Appointed Pearson, Rodney Nigel as Secretary
28 April 2011
28 April 2011
31 March 2011
Appointed Corner, Stephen Donald as Secretary
31 March 2011
14 January 2011
14 January 2011
31 July 2010
28 July 2010
30 September 2009
12 August 2009
10 November 2006
Resigned Clifford, Anthony Laurence as Director
27 February 2002
27 February 2002
9 March 2000
31 January 2000
28 April 1995
Appointed Clifford, Anthony Laurence as Director
28 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00195842
Group structure 7 companies
Ownership group derived from the Companies House PSC register
London Bridge City Limited Owns 75–100% of shares
St Martins Properties Limited Owns 75–100% of shares
St. Martins Management Corporation Limited Owns 75–100% of shares
Hays Galleria Limited This company Owns 75–100% of shares
London Bridge Management Company Limited Owns 75–100% of shares
St. Martins Property Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a secretary | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing |
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