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Hazlitt Holland-Hibbert Limited

Hazlitt Holland-Hibbert Limited is an active company incorporated on 5 February 2002 with the registered office located in London, Greater London. Hazlitt Holland-Hibbert Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366654
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
38 Bury Street St Jamess
London
SW1Y 6BB
Same address for the past 22 years
Telephone
02078397600
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jul 1950
Director • Art Dealer • British • Lives in UK • Born in May 1967
Secretary • British • Lives in England • Born in Jun 1951
Mr Andrew Lang Sutch
PSC • British • Lives in England • Born in Jul 1952
Mr William Dixon Leefe
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazlitt Limited
Mr John Edward Morton Morris and Mr Nigel Paul Hudson are mutual people.
Active
Hazlitt Gooden & Fox 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
Arnold Wiggins & Sons Limited
Mr Nigel Paul Hudson is a mutual person.
Active
James Holland-Hibbert Limited
The Hon James Holland-Hibbert is a mutual person.
Active
Lydling Properties (St. James's) Limited
Mr Nigel Paul Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£189K
Decreased by £906K (-83%)
Turnover
£18.6M
Decreased by £16.73M (-47%)
Employees
8
Increased by 1 (+14%)
Total Assets
£19.44M
Decreased by £10.41M (-35%)
Total Liabilities
-£4.22M
Decreased by £9.13M (-68%)
Net Assets
£15.22M
Decreased by £1.28M (-8%)
Debt Ratio (%)
22%
Decreased by 23.02% (-51%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
New Charge Registered
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 25 Mar 2022
Charge Satisfied
3 Years Ago on 25 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Registration of charge 043666540037, created on 13 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 11 Jan 2023
Registration of charge 043666540036, created on 2 November 2022
Submitted on 4 Nov 2022
Full accounts made up to 31 October 2021
Submitted on 26 Jul 2022
Satisfaction of charge 043666540030 in full
Submitted on 25 Mar 2022
Satisfaction of charge 043666540032 in full
Submitted on 25 Mar 2022
Repayment History
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