Hypergallery Ltd

Active04442114 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Emily Precey Smeaton
Accounts type
Unaudited abridged
Region
South East
Address
47 Market Place
Henley-On-Thames
RG9 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2002
British
Born June 1948 (78)
Officer history (5 former)
3 February 2015
Resigned Wood, Andrew Richard as Director
3 February 2015
Resigned Lack, Adrian Frederick as Director
18 October 2010
Appointed Wood, Andrew Richard as Director
1 October 2010
Appointed Lack, Adrian Frederick as Director
11 August 2010
Resigned Precey, Jacqueline Margaret as Secretary
20 May 2002
Appointed Smeaton, Robert David as Director
20 May 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
20 May 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
20 May 2002
Appointed Precey, Jacqueline Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emily Precey Smeaton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£121,591
Cash
£5,090
Employees
2
Debt Ratio
33%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £59,575 £84,364 £110,753 £123,100 £137,200 £121,591
Balance sheet detail
202520242023202220212020
Fixed Assets£770£2,219£2,330£4,710£1,731£963
Current Assets£181,733£208,270£212,808£215,429£232,176£177,896
Debtors£24,024£38,089£39,564£27,828£23,959£19,209
Cash£5,090£16,759£7,531£16,457£60,680£7,143
Creditors (> 1 year)£4,413£14,802£25,208
Net Current Assets£125,234£149,783£145,978£141,691£147,457£83,048
Net Assets£121,591£137,200£123,100£110,753£84,364£59,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
18 May 2026Change of details for a person with significant control
22 October 2025Unaudited abridged accounts31 March 2025
27 May 2025Confirmation statement with no updates20 May 2025
19 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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