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HAZLITT GOODEN & FOX LIMITED - 38 Bury Street, St James's, London, SW1Y 6BB, United Kingdom
Company Information
- Company registration number
- 00712705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Bury Street
- St James's
- London
- SW1Y 6BB 38 Bury Street, St James's, London, SW1Y 6BB UK
Management
- Managing Directors
- MORRIS, John Edward Morton
- SIMPSON, Michael Gordon
- Company secretaries
- HUDSON, Nigel Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-01-11
- Age Of Company 1962-01-11 62 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Hazlitt Fine Art Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAZLITT INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 894500IEPB03IMPCP996
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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HAZLITT GOODEN & FOX LIMITED Company Description
- HAZLITT GOODEN & FOX LIMITED is a ltd registered in United Kingdom with the Company reg no 00712705. Its current trading status is "live". It was registered 1962-01-11. It was previously called HAZLITT INVESTMENTS LIMITED. It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 38 Bury Street .
Get HAZLITT GOODEN & FOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazlitt Gooden & Fox Limited - 38 Bury Street, St James's, London, SW1Y 6BB, United Kingdom
- 1962-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00712705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00712705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00712705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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notification-of-a-person-with-significant-control (2020-07-22) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-account-reference-date-company-current-extended (2017-10-11) - AA01
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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accounts-with-accounts-type-full (2015-04-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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mortgage-satisfy-charge-full (2013-11-29) - MR04
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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accounts-with-accounts-type-full (2013-10-29) - AA
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mortgage-satisfy-charge-full (2013-06-08) - MR04
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mortgage-satisfy-charge-part (2013-06-08) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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capital-allotment-shares (2013-05-14) - SH01
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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legacy (2013-01-17) - MG01
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mortgage-satisfy-charge-full (2013-12-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-26) - MG01
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legacy (2012-03-07) - MG01
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legacy (2012-05-30) - MG01
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accounts-with-accounts-type-full (2012-11-07) - AA
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legacy (2012-12-21) - MG01
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legacy (2012-07-19) - MG02
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keyboard_arrow_right 2011
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legacy (2011-10-05) - MG02
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legacy (2011-01-15) - MG01
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accounts-with-accounts-type-full (2011-01-27) - AA
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legacy (2011-02-10) - MG01
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legacy (2011-02-19) - MG01
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legacy (2011-04-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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legacy (2011-10-06) - MG01
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-full (2011-10-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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legacy (2010-06-04) - MG01
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legacy (2010-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 403a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-02-11) - AA
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keyboard_arrow_right 2008
-
legacy (2008-12-24) - 395
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legacy (2008-02-15) - 395
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-03-13) - 395
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accounts-amended-with-accounts-type-full (2008-04-28) - AAMD
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legacy (2008-01-18) - 363a
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legacy (2008-11-07) - 288b
-
legacy (2008-11-13) - 395
-
legacy (2008-12-02) - 363a
-
legacy (2008-12-17) - 395
-
legacy (2008-10-16) - 395
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keyboard_arrow_right 2007
-
legacy (2007-11-14) - 395
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legacy (2007-11-03) - 395
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legacy (2007-06-23) - 395
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legacy (2007-03-10) - 395
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accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-02-14) - 288b
-
legacy (2007-01-18) - 363s
-
legacy (2007-01-04) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-09-07) - 395
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keyboard_arrow_right 2005
-
legacy (2005-11-17) - 395
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legacy (2005-12-13) - 363s
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legacy (2005-02-25) - 395
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legacy (2005-03-03) - 363s
-
legacy (2005-05-13) - 395
-
legacy (2005-08-19) - 395
-
legacy (2005-05-12) - 395
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keyboard_arrow_right 2004
-
legacy (2004-07-28) - 395
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legacy (2004-01-14) - 403a
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legacy (2004-01-27) - 363s
-
legacy (2004-01-31) - 395
-
legacy (2004-03-01) - 395
-
legacy (2004-08-04) - 395
-
legacy (2004-12-23) - 395
-
legacy (2004-09-01) - 395
-
legacy (2004-09-23) - 395
-
legacy (2004-11-24) - 395
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accounts-with-accounts-type-full (2004-12-06) - AA
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keyboard_arrow_right 2003
-
legacy (2003-08-04) - 395
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legacy (2003-07-18) - 395
-
legacy (2003-06-20) - 395
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legacy (2003-04-26) - 395
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 288a
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accounts-with-accounts-type-full (2003-02-18) - AA
-
legacy (2003-08-20) - 395
-
legacy (2003-09-23) - 395
-
legacy (2003-12-30) - 395
-
legacy (2003-10-18) - 395
-
legacy (2003-11-20) - 395
-
legacy (2003-11-05) - 395
-
legacy (2003-11-04) - 395
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-10-23) - 395
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keyboard_arrow_right 2002
-
legacy (2002-10-07) - 395
-
legacy (2002-07-23) - 395
-
legacy (2002-07-12) - 395
-
legacy (2002-05-07) - 395
-
legacy (2002-02-20) - 395
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accounts-with-accounts-type-full (2002-03-04) - AA
-
legacy (2002-02-06) - 395
-
legacy (2002-01-15) - 395
-
legacy (2002-11-19) - 395
-
legacy (2002-11-29) - 395
-
legacy (2002-12-13) - 363s
-
legacy (2002-12-19) - 395
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keyboard_arrow_right 2001
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resolution (2001-01-20) - RESOLUTIONS
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legacy (2001-01-20) - 123
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legacy (2001-01-20) - 88(2)R
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accounts-with-accounts-type-full (2001-03-30) - AA
-
legacy (2001-07-05) - 395
-
legacy (2001-09-28) - 395
-
legacy (2001-10-31) - 395
-
legacy (2001-12-19) - 363s
-
legacy (2001-09-13) - 395
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keyboard_arrow_right 2000
-
legacy (2000-01-06) - 395
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accounts-with-accounts-type-full (2000-01-27) - AA
-
legacy (2000-05-12) - 395
-
legacy (2000-05-10) - 395
-
legacy (2000-12-22) - 363s
-
legacy (2000-05-16) - 395
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keyboard_arrow_right 1999
-
legacy (1999-10-13) - 395
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legacy (1999-09-30) - 288b
-
legacy (1999-07-30) - 395
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-15) - 395
-
legacy (1999-12-29) - 363s
-
legacy (1999-04-16) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-12-15) - 363s
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legacy (1998-12-10) - 403a
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legacy (1998-03-25) - 288b
-
legacy (1998-03-25) - 288a
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accounts-with-accounts-type-full (1998-01-11) - AA
-
legacy (1998-01-05) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-02-05) - 395
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legacy (1997-09-15) - 288a
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legacy (1997-10-27) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-11-22) - AA
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accounts-with-accounts-type-full (1996-01-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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legacy (1995-02-07) - 363s
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-28) - AA
-
legacy (1994-02-20) - 288
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legacy (1994-01-18) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
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accounts-with-accounts-type-full (1993-02-26) - AA
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accounts-with-accounts-type-full (1993-10-28) - AA
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keyboard_arrow_right 1992
-
legacy (1992-06-25) - 395
-
legacy (1992-06-25) - 288
-
legacy (1992-06-08) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
-
legacy (1992-03-24) - 363b
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keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-full (1991-05-10) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
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legacy (1990-02-21) - 287
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keyboard_arrow_right 1989
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legacy (1989-09-19) - 395
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legacy (1989-06-12) - 288
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accounts-with-accounts-type-small (1989-02-13) - AA
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keyboard_arrow_right 1988
-
legacy (1988-02-16) - 395
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legacy (1988-02-29) - 288
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legacy (1988-01-22) - 288
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legacy (1988-10-21) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small-group (1987-12-14) - AA
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legacy (1987-07-01) - 363
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legacy (1987-06-22) - 363(C)
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-small (1986-09-18) - AA
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certificate-change-of-name-company (1986-08-04) - CERTNM
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legacy (1986-05-24) - 287
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keyboard_arrow_right 1978
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memorandum-articles (1978-07-04) - MEM/ARTS
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keyboard_arrow_right 1962
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miscellaneous (1962-01-11) - MISC
