Company information:
Hazlitt Gooden & Fox Limited (No: 00712705)
Address: 38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6BB
Status: Active
Incorporated: 01-Nov-1962
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: JOHN EDWARD MORTON MORRIS ( DOB: Jul-1950 From: Dec-1991 )
Current Secretary: NIGEL PAUL HUDSON ( DOB: Jun-1951 From: Feb-2003 )
Resigned Director: CHARLES LINDSAY ALABASTER ( DOB: Nov-1950 From: Dec-1991 To: Dec-1991 )
Resigned Director: JACK MERVYN FRANK BAER ( DOB: Aug-1924 From: Dec-1991 To: Dec-1993 )
Resigned Director: CLARISSA COUNTESS OF AVON ( DOB: Jun-1920 From: Dec-1991 To: Apr-1997 )
Resigned Director: HUGO SEBASTIAN DE FERRANTI ( DOB: Nov-1959 From: Dec-1991 To: Apr-2010 )
Resigned Director: ARNOLD GOODMAN ( DOB: Aug-1913 From: Dec-1991 To: Apr-1995 )
Resigned Director: NIALL ALEXANDER HOBHOUSE ( DOB: Sep-1954 From: Dec-1991 To: Jan-1994 )
Resigned Director: COLIN ANTHONY HUNTER ( DOB: Apr-1926 From: Jan-1992 To: Jan-2007 )
Resigned Director: STEFANIE HELEN MAISON ( DOB: Nov-1918 From: Dec-1991 To: Oct-2008 )
Resigned Director: PHILIPPA MASON ( DOB: Oct-1955 From: Jan-1992 To: Jun-1999 )
Resigned Director: MICHAEL GORDON SIMPSON ( DOB: Jul-1946 From: Sep-1997 To: Dec-2023 )
Resigned Director: LINDSAY STAINTON ( DOB: Nov-1947 From: Jan-1992 To: Jan-1997 )
Resigned Director: WHEELOCK WHITNEY III ( DOB: Oct-1949 From: Dec-1991 To: Sep-1999 )
Resigned Secretary: PHILIPPA MASON ( DOB: Oct-1955 From: Apr-1992 To: Mar-1998 )
Resigned Secretary: ALFRED CHARLES SMITH ( From: Dec-1991 To: Apr-1992 )
Resigned Secretary: JANET ELIZABETH WHITELAW ( From: Mar-1998 To: Feb-2003 )
Persons of Significant Control:
Hazlitt Holdings Limited, 38 Bury Street, London, SW1Y 6BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-02-21)
Hazlitt Fine Art Holdings Limited, 38 Bury Street St. James's, London, SW1A 6BB, England: Ownership of shares – 75% or more (Notified: 2020-02-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,415,451 | 14,944,901 | 13,779,826 | 14,276,910 | 10,449,900 | 0.0,0.0,4415451.0,14944901.0,13779826.0,14276910.0,10449900.0 | ||
| Current assets / Total inventories | 4,170,204 | 13,493,766 | 13,416,758 | 0.0,0.0,4170204.0,13493766.0,13416758.0,0.0,0.0 | ||||
| Current assets / Debtors | 241,531 | 1,449,558 | 362,509 | 856,757 | 7,101,097 | 0.0,0.0,241531.0,1449558.0,362509.0,856757.0,7101097.0 | ||
| Current assets / Cash at bank and on hand | 3,716 | 1,577 | 559 | 3,395 | 781 | 0.0,0.0,3716.0,1577.0,559.0,3395.0,781.0 | ||
| Net current assets (liabilities) | -3,493,404 | 6,364,547 | 6,419,403 | 6,668,337 | 3,414,168 | 0.0,0.0,-3493404.0,6364547.0,6419403.0,6668337.0,3414168.0 | ||
| Net assets (liabilities) | -23,069,735 | -24,114,562 | 4,454,124 | 4,706,732 | 4,544,207 | 0.0,0.0,-23069735.0,-24114562.0,4454124.0,4706732.0,4544207.0 | ||
| Equity / share capital and reserves | -22,501,581 | -22,208,672 | -23,069,735 | -24,114,562 | 4,454,124 | 4,706,732 | 4,544,207 | -22501581.0,-22208672.0,-23069735.0,-24114562.0,4454124.0,4706732.0,4544207.0 |