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Hazlitt Gooden & Fox Limited

Hazlitt Gooden & Fox Limited is an active company incorporated on 11 January 1962 with the registered office located in London, Greater London. Hazlitt Gooden & Fox Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00712705
Private limited company
Age
63 years
Incorporated 11 January 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
38 Bury Street
St James's
London
SW1Y 6BB
Same address for the past 35 years
Telephone
02079306422
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1950
Secretary • British • Lives in England • Born in Jun 1951
Hazlitt Fine Art Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazlitt Limited
Mr Nigel Paul Hudson and Mr John Edward Morton Morris are mutual people.
Active
Henry Graves & Co Limited
Mr Nigel Paul Hudson and Mr John Edward Morton Morris are mutual people.
Active
Bury Street Holdings Limited
Mr Nigel Paul Hudson and Mr John Edward Morton Morris are mutual people.
Active
Hazlitt Fine Art Holdings Limited
Mr Nigel Paul Hudson and Mr John Edward Morton Morris are mutual people.
Active
Hazlitt Holland-Hibbert Limited
Mr John Edward Morton Morris and Mr Nigel Paul Hudson are mutual people.
Active
Arnold Wiggins & Sons Limited
Mr Nigel Paul Hudson is a mutual person.
Active
Lydling Properties (St. James's) Limited
Mr Nigel Paul Hudson is a mutual person.
Active
Lambournes Development Services Limited
Mr Nigel Paul Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £10K (+1000%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£13.51M
Increased by £62K (0%)
Total Liabilities
-£8.82M
Decreased by £90K (-1%)
Net Assets
£4.7M
Increased by £152K (+3%)
Debt Ratio (%)
65%
Decreased by 0.97% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Michael Gordon Simpson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Termination of appointment of Michael Gordon Simpson as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Registration of charge 007127050130, created on 21 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 3 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 27 Apr 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 2 Dec 2021
Repayment History
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