The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (10 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr William Dixon Leefe
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Holland-hibbert, James, The Hon
    Art Dealer born in May 1967
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, John Edward Morton
    Company Director born in July 1950
    Individual (37 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (28 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Munro House, Portsmouth Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,333,091 GBP2023-07-31
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Whitelaw, Janet Elizabeth
    Individual
    Officer
    2002-04-11 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 2
    Mair, Antony Stefan Romley
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Spink, Anthony Flinders
    Art Consultant born in September 1939
    Individual
    Officer
    2003-02-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    2002-02-05 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 6
    One, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2002-02-05 ~ 2002-04-11
    PE - Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 8
    Munro House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,638,773 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAZLITT HOLLAND-HIBBERT LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Cost of Sales
-14,921,129 GBP2022-11-01 ~ 2023-10-31
-31,256,210 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,456,674 GBP2022-11-01 ~ 2023-10-31
-1,526,319 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
494,419 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,231,765 GBP2022-11-01 ~ 2023-10-31
2,461,090 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-776,913 GBP2022-11-01 ~ 2023-10-31
2,002,161 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
48,493 GBP2023-10-31
57,051 GBP2022-10-31
Debtors
6,954,928 GBP2023-10-31
14,164,960 GBP2022-10-31
Cash at bank and in hand
188,911 GBP2023-10-31
1,095,327 GBP2022-10-31
Current Assets
19,393,340 GBP2023-10-31
29,790,527 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,217,579 GBP2023-10-31
-3,846,411 GBP2022-10-31
Net Current Assets/Liabilities
15,175,761 GBP2023-10-31
25,944,116 GBP2022-10-31
Total Assets Less Current Liabilities
15,224,254 GBP2023-10-31
26,001,167 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-9,500,000 GBP2022-10-31
Net Assets/Liabilities
15,224,254 GBP2023-10-31
16,501,167 GBP2022-10-31
Equity
Called up share capital
200,000 GBP2023-10-31
200,000 GBP2022-10-31
200,000 GBP2021-10-31
Share premium
800,000 GBP2023-10-31
800,000 GBP2022-10-31
800,000 GBP2021-10-31
Retained earnings (accumulated losses)
14,224,254 GBP2023-10-31
15,501,167 GBP2022-10-31
13,499,006 GBP2021-10-31
Equity
15,224,254 GBP2023-10-31
16,501,167 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-776,913 GBP2022-11-01 ~ 2023-10-31
2,002,161 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-500,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
24,417 GBP2022-11-01 ~ 2023-10-31
23,263 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Wages/Salaries
385,055 GBP2022-11-01 ~ 2023-10-31
467,986 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,881 GBP2022-11-01 ~ 2023-10-31
7,582 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
452,179 GBP2022-11-01 ~ 2023-10-31
517,640 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
163,068 GBP2022-11-01 ~ 2023-10-31
162,504 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,829 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,336 GBP2023-10-31
58,778 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,558 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
48,493 GBP2023-10-31
57,051 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,429,326 GBP2023-10-31
8,815,542 GBP2022-10-31
Called-up share capital (not paid)
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
8,357 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
2,439,464 GBP2023-10-31
4,600,668 GBP2022-10-31
Prepayments/Accrued Income
Current
72,781 GBP2023-10-31
35,803 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,954,928 GBP2023-10-31
14,164,960 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,161,527 GBP2023-10-31
1,282,038 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
499,369 GBP2022-10-31
Other Taxation & Social Security Payable
Current
33,609 GBP2023-10-31
30,886 GBP2022-10-31
Other Creditors
Current
1,891,288 GBP2023-10-31
1,790,744 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
131,155 GBP2023-10-31
243,374 GBP2022-10-31
Creditors
Current
4,217,579 GBP2023-10-31
3,846,411 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
9,500,000 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
9,500,000 GBP2022-10-31
Total Borrowings
Non-current
0 GBP2023-10-31
9,500,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,600 GBP2023-10-31
64,800 GBP2022-10-31
Between two and five year
40,833 GBP2023-10-31
369,433 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,433 GBP2023-10-31
434,233 GBP2022-10-31
  • HAZLITT HOLLAND-HIBBERT LIMITED
    Info
    Registered number 04366654
    38 Bury Street St Jamess, London SW1Y 6BB
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.