HAYS GALLERIA LIMITED
Registration details
Company overview
HAYS GALLERIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01984052, and its current status with Companies House is active. The company was incorporated on 30 January 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HAYS GALLERIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for HAYS GALLERIA LIMITED are current appointments, filed with Companies House. Richard Ratcliffe (appointed 2011-04-28) and Vengadeswaran Yoganathan (appointed 2026-05-31) both serve as Director. The remaining 3 records shown (Hussain Al-Halabi, Heather Curtis and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYS GALLERIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ST. MARTINS HOLDINGS CORPORATION LIMITED
United Kingdom
How these relationships were recorded
HAYS GALLERIA LIMITED sits 2 levels below its ultimate parent, ST. MARTINS HOLDINGS CORPORATION LIMITED, registered in United Kingdom. The full chain up to ST. MARTINS HOLDINGS CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYS GALLERIA LIMITED's own shareholder record.
Frequently asked questions
Who owns HAYS GALLERIA LIMITED?
One shareholder is currently on record for HAYS GALLERIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST MARTINS MANAGEMENT CORP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYS GALLERIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYS GALLERIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYS GALLERIA LIMITED have on record?
1 shareholder is shown on record for HAYS GALLERIA LIMITED.
What is HAYS GALLERIA LIMITED's company registration number?
HAYS GALLERIA LIMITED's registration number is 01984052, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYS GALLERIA LIMITED still an active company?
HAYS GALLERIA LIMITED's status on Companies House is listed as active.
When was HAYS GALLERIA LIMITED incorporated?
HAYS GALLERIA LIMITED was incorporated on 30 January 1986, according to Companies House.
What is HAYS GALLERIA LIMITED's registered address?
The registered address on file for HAYS GALLERIA LIMITED is LONDON, United Kingdom.
What legal structure is HAYS GALLERIA LIMITED registered as?
HAYS GALLERIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYS GALLERIA LIMITED?
Two of the 5 officer records shown for HAYS GALLERIA LIMITED are current appointments, filed with Companies House. Richard Ratcliffe (appointed 2011-04-28) and Vengadeswaran Yoganathan (appointed 2026-05-31) both serve as Director. The remaining 3 records shown (Hussain Al-Halabi, Heather Curtis and 1 other) are former appointments that have since been resigned. Management authority at HAYS GALLERIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYS GALLERIA LIMITED have a parent company or subsidiaries?
HAYS GALLERIA LIMITED sits 2 levels below its ultimate parent, ST. MARTINS HOLDINGS CORPORATION LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAYS GALLERIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYS GALLERIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYS GALLERIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYS GALLERIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.