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HAZLITT FINE ART HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazlitt Fine Art Holdings Limited. The company was founded 44 years ago and was given the registration number 01470199. The firm's registered office is in LONDON. You can find them at 38 Bury Street, St. James's, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:HAZLITT FINE ART HOLDINGS LIMITED
Company Number:01470199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1979
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38 Bury Street, St. James's, London, SW1Y 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Bury Street, St. James's, London, SW1Y 6BB

Secretary27 February 2003Active
7 Billing Place, London, SW10

Director-Active
80 Churchway, Haddenham, Aylesbury, HP17 8DR

Secretary-Active
The Old Oast House Shoreham Road, Otford, Sevenoaks, TN14 5RL

Secretary13 November 2001Active
80 Churchway, Haddenham, Aylesbury, HP17 8DR

Director-Active
Keepers Cottage Isaccs Lane, Haywards Heath,

Director-Active

People with Significant Control

Mr John Edward Morton Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:38 Bury Street, London, SW1Y 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Officers

Change person secretary company with change date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-02-24Capital

Legacy.

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2021-02-24Capital

Capital statement capital company with date currency figure.

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2021-02-24Insolvency

Legacy.

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2021-02-24Resolution

Resolution.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Change account reference date company current extended.

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2017-02-06Accounts

Accounts with accounts type group.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-21Resolution

Resolution.

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2016-05-21Change of name

Change of name notice.

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2016-02-19Accounts

Accounts with accounts type group.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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