HAZLITT HOLLAND-HIBBERT LIMITED
38 BURY STREET ST JAMESS, LONDON SW1Y 6BB- Active
- Private Limited Company
- Company No. 04366654
- Last Updated: 01 Mar 2024
Company Profile
HAZLITT HOLLAND-HIBBERT LIMITED was incorporated on Tuesday, February 5, 2002 as a Private Limited Company with no registered address. HAZLITT HOLLAND-HIBBERT LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 23 years and 18 days.
| Name | HAZLITT HOLLAND-HIBBERT LIMITED |
|---|---|
| Company number | 04366654 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 BURY STREET ST JAMESS LONDON SW1Y 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sydney Holdings Limited Portsmouth Road, KT11 1PP |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Lang Sutch Nationality: British |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Harry Ashley Nationality: British |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr William Dixon Leefe Nationality: British |
Dates: Thursday, February 15, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| James Holland-Hibbert Limited Portsmouth Road, KT11 1PP |
Dates: Wednesday, April 6, 2016 - Thursday, November 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| HAZLITT HOLLAND-HIBBERT LIMITED | 05 Feb 2002 |