Hazlitt Holland-hibbert Limited, St. James's
Hazlitt Holland-Hibbert Limited is a private limited company. Situated at 38 Bury Street St Jamess, London, the aforementioned 22 years old firm was incorporated on 2002-02-05 and is officially classified as "retail sale in commercial art galleries" (Standard Industrial Classification code: 47781).2 directors can be found in the enterprise: John M. (appointed on 11 April 2002), James H. (appointed on 11 April 2002). Moving on to the secretaries (1 in total), we can name: Nigel H. (appointed on 27 February 2003).
| About | |
|---|---|
| Name: Hazlitt Holland-hibbert Limited | |
| Number: 04366654 | |
| Incorporation date: 2002-02-05 | |
| End of financial year: 31 October |
| Address: |
38 Bury Street St Jamess London St. James's SW1Y 6BB |
| SIC code: |
47781 - Retail sale in commercial art galleries |
Company staff
People with significant control
Sydney Holdings Limited
21 November 2019
| Address | Munro House Portsmouth Road, Cobham, KT11 1PP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Pricate Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10201312 |
| Nature of control: |
25-50% shares |
Andrew S.
15 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
William L.
15 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip A.
15 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
James Holland-Hibbert Limited
6 April 2016 - 21 November 2019
| Address | Munro House Portsmouth Road, Cobham, KT11 1PP, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04247584 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 24,277,514 | 28,155,430 | 30,069,854 | 27,615,223 | 29,790,527 |
| Total Assets Less Current Liabilities | 19,976,419 | 21,026,253 | 22,258,241 | 23,826,048 | 26,001,167 |
The target date for Hazlitt Holland-Hibbert Limited confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Sydney Holdings Limited owns 1/2 or less of shares. The corporate PSC can be found at Portsmouth Road, KT11 1PP Cobham. Andrew S. that owns 1/2 or less of shares, 1/2 or less of voting rights. William L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st October 2022 filed on: 21st, July 2023 | accounts |
Free Download
(26 pages)
|
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