HAZLITT LIMITED
LONDON HAZLITT GALLERY LIMITED


Company number 00592645
Status Active
Incorporation Date 28 October 1957
Company Type Private Limited Company
Address 38 BURY STREET, ST JAMES, LONDON, SW1Y 6BB
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HAZLITT LIMITED are www.hazlitt.co.uk, and www.hazlitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Hazlitt Limited is a Private Limited Company. The company registration number is 00592645. Hazlitt Limited has been working since 28 October 1957. The present status of the company is Active. The registered address of Hazlitt Limited is 38 Bury Street St James London Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. DILLEY, Kenneth Charles is a Director of the company. MORRIS, John Edward Morton is a Director of the company. Secretary MASON, Philippa has been resigned. Secretary SMITH, Alfred Charles has been resigned. Secretary WHITELAW, Janet Elizabeth has been resigned. Director BAER, Jack Mervyn Frank has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
HUDSON, Nigel Paul
Appointed Date: 27 February 2003
Director
DILLEY, Kenneth Charles
Appointed Date: 03 October 2014
66 years old
Director
MORRIS, John Edward Morton
Appointed Date: 31 December 1993
75 years old

Resigned Directors

Secretary
MASON, Philippa
Resigned: 18 March 1998
Appointed Date: 30 April 1992
Secretary
SMITH, Alfred Charles
Resigned: 30 April 1992
Secretary
WHITELAW, Janet Elizabeth
Resigned: 26 February 2003
Appointed Date: 18 March 1998
Director
BAER, Jack Mervyn Frank
Resigned: 31 December 1993
101 years old

Persons With Significant Control

Hazlitt Fine Art Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZLITT LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Secretary's details changed for Nigel Paul Hudson on 1 November 2015
...
... and 68 more events
14 Dec 1987
Full accounts made up to 30 April 1987
26 Jun 1987
Return made up to 31/03/87; full list of members
18 Sep 1986
Full accounts made up to 30 April 1986
28 Oct 1957
Incorporation
21 Oct 1957
Share capital/value on formation

HAZLITT LIMITED Charges

21 November 2013
Charge code 0059 2645 0002
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 June 1969
Mortgage
Delivered: 7 July 1969
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Bank LTD
Description: 2A & 4 ryder st S.W. 1.

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