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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Holland-hibbert, James, The Hon
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    2002-02-05 ~ 2002-04-11
    OF - Director → CIF 0
    Mr Andrew Lang Sutch
    Born in July 1952
    Individual (49 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Spink, Anthony Flinders
    Art Consultant born in September 1939
    Individual (10 offsprings)
    Officer
    2003-02-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Mr William Dixon Leefe
    Born in April 1954
    Individual (19 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
  • 5
    Mair, Antony Stefan Romley
    Solicitor born in December 1946
    Individual (16 offsprings)
    Officer
    2002-02-05 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Hudson, Nigel Paul
    Individual (23 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Whitelaw, Janet Elizabeth
    Individual (8 offsprings)
    Officer
    2002-04-11 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Morris, John Edward Morton
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Mr Philip Harry Ashley
    Born in March 1952
    Individual (15 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    JAMES HOLLAND-HIBBERT LIMITED
    04247584
    Munro House, Portsmouth Road, Cobham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    SYDNEY HOLDINGS LIMITED
    10201319
    Munro House, Portsmouth Road, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 13
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2002-02-05 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZLITT HOLLAND-HIBBERT LIMITED

Period: 2002-02-05 ~ now
Company number: 04366654
Registered name
HAZLITT HOLLAND-HIBBERT LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Administrative Expenses
-1,503,719 GBP2023-11-01 ~ 2024-10-31
-1,456,674 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-3,308,518 GBP2023-11-01 ~ 2024-10-31
-1,231,765 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-3,237,993 GBP2023-11-01 ~ 2024-10-31
-776,913 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
44,148 GBP2024-10-31
48,493 GBP2023-10-31
Debtors
8,834,389 GBP2024-10-31
6,954,928 GBP2023-10-31
Cash at bank and in hand
530,949 GBP2024-10-31
188,911 GBP2023-10-31
Current Assets
16,874,482 GBP2024-10-31
19,393,340 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,932,369 GBP2024-10-31
-4,217,579 GBP2023-10-31
Net Current Assets/Liabilities
11,942,113 GBP2024-10-31
15,175,761 GBP2023-10-31
Total Assets Less Current Liabilities
11,986,261 GBP2024-10-31
15,224,254 GBP2023-10-31
Equity
Called up share capital
200,000 GBP2024-10-31
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Share premium
800,000 GBP2024-10-31
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Retained earnings (accumulated losses)
10,986,261 GBP2024-10-31
14,224,254 GBP2023-10-31
15,501,167 GBP2022-10-31
Equity
11,986,261 GBP2024-10-31
15,224,254 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,237,993 GBP2023-11-01 ~ 2024-10-31
-776,913 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Wages/Salaries
465,684 GBP2023-11-01 ~ 2024-10-31
385,055 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,538 GBP2023-11-01 ~ 2024-10-31
8,881 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
526,434 GBP2023-11-01 ~ 2024-10-31
452,179 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
22,339 GBP2023-11-01 ~ 2024-10-31
24,417 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
157,504 GBP2023-11-01 ~ 2024-10-31
163,068 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,129 GBP2024-10-31
115,829 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,981 GBP2024-10-31
67,336 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,645 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
44,148 GBP2024-10-31
48,493 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
985,113 GBP2024-10-31
4,429,326 GBP2023-10-31
Called-up share capital (not paid)
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
260,905 GBP2024-10-31
8,357 GBP2023-10-31
Other Debtors
Current
7,495,109 GBP2024-10-31
2,439,464 GBP2023-10-31
Prepayments/Accrued Income
Current
88,262 GBP2024-10-31
72,781 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,498,684 GBP2024-10-31
2,161,527 GBP2023-10-31
Other Taxation & Social Security Payable
Current
46,996 GBP2024-10-31
33,609 GBP2023-10-31
Other Creditors
Current
3,226,688 GBP2024-10-31
1,954,321 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
160,001 GBP2024-10-31
68,122 GBP2023-10-31
Creditors
Current
4,932,369 GBP2024-10-31
4,217,579 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,833 GBP2024-10-31
188,600 GBP2023-10-31
Between two and five year
0 GBP2024-10-31
40,833 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,833 GBP2024-10-31
229,433 GBP2023-10-31
  • HAZLITT HOLLAND-HIBBERT LIMITED
    Info
    Registered number 04366654
    38 Bury Street St Jamess, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.