OpenRegistry
Companies House/Company profile

HAZLITT HOLLAND-HIBBERT LIMITED

Active
04366654·incorporated 2002-02-05

HAZLITT HOLLAND-HIBBERT LIMITED is an active UK private limited company, incorporated on 5 February 2002 at Companies House (number 04366654; OpenRegistry canonical ID GB-04366654-hazlitt-holland-hibbert-limited). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,562 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-05
Registered Address
38 BURY STREET ST JAMESS, LONDON, SW1Y 6BB
SIC
47781 — Retail sale in commercial art galleries
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

37 charges recorded against the company at Companies House: 8 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

HAZLITT HOLLAND-HIBBERT LIMITED has 4 persons with significant control on file:

  • Sydney Holdings Limited (England And Wales reg. 10201312). Notified 2019-11-21.
    • Owns 25–50% of shares
  • Mr Philip Harry Ashley born 1952 resident in England, British national. Notified 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Lang Sutch born 1952 resident in England, British national. Notified 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Dixon Leefe born 1954 resident in England, British national. Notified 2018-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):