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Home > England & Wales Companies > MICHAEL HOPPEN GALLERY LTD.
Company Information for

MICHAEL HOPPEN GALLERY LTD.

Unit 10, Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL,
Company Registration Number
03790682
Private Limited Company
Active

Company Overview

About Michael Hoppen Gallery Ltd.
MICHAEL HOPPEN GALLERY LTD. was founded on 1999-06-16 and has its registered office in London. The organisation's status is listed as "Active". Michael Hoppen Gallery Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHAEL HOPPEN GALLERY LTD.
 
Legal Registered Office
Unit 10, Pall Mall Deposit
124-128 Barlby Road
London
W10 6BL
Other companies in NW4
 
Filing Information
Company Number 03790682
Company ID Number 03790682
Date formed 1999-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-06-22
Return next due 2025-07-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB394590512  
Last Datalog update: 2024-06-24 09:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL HOPPEN GALLERY LTD.
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Company Officers of MICHAEL HOPPEN GALLERY LTD.

Current Directors
Officer Role Date Appointed
AMELIA STEPHANIE HOPPEN
 Director 2017-10-23
MICHAEL SEAN HOPPEN
 Director 1999-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE HOPPEN
 Company Secretary 2010-06-16 2012-06-21
STEPHANIE HOPPEN
 Company Secretary 2010-06-16 2010-08-04
JENNIFER MARY HOPPEN
 Company Secretary 2004-11-30 2010-06-16
HILARY ANN SLATER
 Company Secretary 1999-06-16 2004-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SEAN HOPPEN THE JOHN KOBAL FOUNDATION Director 1997-01-27 CURRENT 1992-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Tpl 10 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom
2023-02-0231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 9a Burroughs Gardens London NW4 4AU
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22Director's details changed for Amelia Stephanie Hoppen on 2022-06-22
2022-06-22CH01Director's details changed for Amelia Stephanie Hoppen on 2022-06-22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-02-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-30PSC04Change of details for Mr Michael Sean Hoppen as a person with significant control on 2016-06-01
2021-06-29CH01Director's details changed for Mr Michael Sean Hoppen on 2016-06-01
2021-03-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-29CH01Director's details changed for Amelia Stephanie Hoppen on 2020-01-02
2020-02-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-12CH01Director's details changed for Amelia Stephanie Hoppen on 2018-04-01
2019-07-08CH01Director's details changed for Amelia Stephanie Hoppen on 2018-04-01
2019-03-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1113
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AP01DIRECTOR APPOINTED AMELIA STEPHANIE HOPPEN
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SEAN HOPPEN
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1113
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1113
2016-08-03AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1113
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-17SH0109/06/15 STATEMENT OF CAPITAL GBP 1113
2015-06-17SH0109/06/15 STATEMENT OF CAPITAL GBP 1113
2015-06-17SH0109/06/15 STATEMENT OF CAPITAL GBP 1113
2015-06-17SH0109/06/15 STATEMENT OF CAPITAL GBP 1113
2014-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31CH01Director's details changed for Mr Michael Sean Hoppen on 2014-07-03
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1001
2014-07-31AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM Trojan House 34 Arcadia Avenue London N3 2JU
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHANIE HOPPEN
2012-06-29AR0122/06/12 FULL LIST
2011-12-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22ANNOTATIONInconsistency
2011-07-19AR0122/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN HOPPEN / 21/06/2011
2011-01-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOPPEN
2010-08-04AR0122/06/10 FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 55 LOUDOUN ROAD SAINT JOHNS WOOD LONDON NW8 0DL
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HOPPEN
2010-07-02AP03SECRETARY APPOINTED MS STEPHANIE HOPPEN
2010-06-22AP03SECRETARY APPOINTED STEPHANIE HOPPEN
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HOPPEN
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-17363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-27288bSECRETARY RESIGNED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-2788(2)RAD 06/01/05--------- £ SI 1@1=1 £ IC 1006/1007
2004-07-1988(2)RAD 30/04/04--------- £ SI 5@1
2004-07-13363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 3 JUBILEE PLACE LONDON SW3 3TD
2002-08-22363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-01CERTNMCOMPANY NAME CHANGED MICHAEL HOPPEN PHOTOGRAPHY LTD. CERTIFICATE ISSUED ON 02/11/00
2000-07-11363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-21SRES12VARYING SHARE RIGHTS AND NAMES 10/12/99
2000-02-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
2000-02-21123£ NC 1000/1008 10/12/99
2000-02-21ORES04NC INC ALREADY ADJUSTED 10/12/99
2000-02-21SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99
2000-02-21SRES13PRE EMPTION 10/12/99
2000-02-2188(2)RAD 10/12/99--------- £ SI 1006@1=1006 £ IC 2/1008
1999-12-17128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
1999-12-05288cSECRETARY'S PARTICULARS CHANGED
1999-10-04225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MICHAEL HOPPEN GALLERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL HOPPEN GALLERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL HOPPEN GALLERY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL HOPPEN GALLERY LTD.

Intangible Assets
Patents
We have not found any records of MICHAEL HOPPEN GALLERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL HOPPEN GALLERY LTD.
Trademarks
We have not found any records of MICHAEL HOPPEN GALLERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL HOPPEN GALLERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as MICHAEL HOPPEN GALLERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL HOPPEN GALLERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL HOPPEN GALLERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL HOPPEN GALLERY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 6BL