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Summary

Contact details

Officers19

Finance3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

HAZLITT GOODEN & FOX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1962 (62 years ago)

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Summary

NameHAZLITT GOODEN & FOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00712705
LEI Code
  • 894500IEPB03IMPCP996
Incorporation Date11 Jan 1962 (62 years ago) / 14 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 38 BURY STREET, ST JAMES'S, SW1Y 6BB

Officers

corporate

IndividualUnited Kingdom

HAZLITT FINE ART HOLDINGS LIMITED

Person with significant control


Appointed on21 Feb 2020

individual

IndividualUnited Kingdom

Hazlitt Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Feb 2020

individual

IndividualUnited Kingdom

Alabaster, Charles Lindsay

Director


Resigned on31 Dec 1991

individual

IndividualUnited Kingdom

De Ferranti, Hugo Sebastian

Director


Resigned on01 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Nigel Paul

Secretary


Appointed on27 Feb 2003

individual

IndividualUnited Kingdom

Mason, Philippa

Secretary


Appointed on30 Apr 1992

Resigned on18 Mar 1998

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2022-4,706,732 GBP
(~$5,799,701)
View full report
2021-4,454,124 GBP
(~$6,125,657)
View full report
2020-1,044,827 GBP
(~-$1,339,808)
-24,114,562 GBP
(~-$30,922,710)
View full report

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Documents

DateNameTypeDocument
03 Dec 2022Confirmation statement with no updatesCS01View
27 Apr 2022Accounts with accounts type total exemption fullAAView
02 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges129
  • Outstanding1
  • Satisfied128

Identification numbers

Data from the LEI register
  • 894500IEPB03IMPCP996
  • Legal nameHAZLITT GOODEN & FOX LIMITED
  • Registration date11 May 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated28 Mar 2024
  • Next renewal10 May 2025

Frequently asked questions

Where is HAZLITT GOODEN & FOX LIMITED's headquarters?

HAZLITT GOODEN & FOX LIMITED's headquarters is located at LONDON, 38 BURY STREET, ST JAMES'S, SW1Y 6BB

What is HAZLITT GOODEN & FOX LIMITED's industry?

HAZLITT GOODEN & FOX LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was HAZLITT GOODEN & FOX LIMITED started?

HAZLITT GOODEN & FOX LIMITED was started in 1962

What is the LEI number of HAZLITT GOODEN & FOX LIMITED?

HAZLITT GOODEN & FOX LIMITED LEI number is 894500IEPB03IMPCP996

Sources: Companies House