HAZLITT GOODEN & FOX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6BB

Company number 00712705

Status Active

Incorporation Date 11 January 1962

Company Type Private Limited Company

Address 38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6BB

Home Country United Kingdom

Nature of Business 47781 - Retail sale in commercial art galleries

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HAZLITT GOODEN & FOX LIMITED are www.hazlittgoodenfox.co.uk, and www.hazlitt-gooden-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlitt Gooden Fox Limited is a Private Limited Company. The company registration number is 00712705. Hazlitt Gooden Fox Limited has been working since 11 January 1962. The present status of the company is Active. The registered address of Hazlitt Gooden Fox Limited is 38 Bury Street St James S London Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. MORRIS, John Edward Morton is a Director of the company. SIMPSON, Michael Gordon 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 ALABASTER, Charles Lindsay has been resigned. Director BAER, Jack Mervyn Frank has been resigned. Director COUNTESS OF AVON, Clarissa has been resigned. Director DE FERRANTI, Hugo Sebastian has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director HOBHOUSE, Niall Alexander has been resigned. Director HUNTER, Colin Anthony has been resigned. Director MAISON, Stefanie Helen has been resigned. Director MASON, Philippa has been resigned. Director STAINTON, Lindsay has been resigned. Director WHITNEY III, Wheelock 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

MORRIS, John Edward Morton

75 years old

Director

SIMPSON, Michael Gordon

Appointed Date: 01 September 1997
79 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

ALABASTER, Charles Lindsay

Resigned: 31 December 1991
75 years old

Director

BAER, Jack Mervyn Frank

Resigned: 31 December 1993
101 years old

Director

COUNTESS OF AVON, Clarissa

Resigned: 30 April 1997
105 years old

Director

DE FERRANTI, Hugo Sebastian

Resigned: 01 April 2010
66 years old

Director

GOODMAN, Arnold, Lord

Resigned: 27 April 1995
112 years old

Director

HOBHOUSE, Niall Alexander

Resigned: 01 January 1994
71 years old

Director

HUNTER, Colin Anthony

Resigned: 31 January 2007
Appointed Date: 30 January 1992
99 years old

Director

MAISON, Stefanie Helen

Resigned: 30 October 2008
107 years old

Director

MASON, Philippa

Resigned: 30 June 1999
Appointed Date: 01 January 1992
70 years old

Director

STAINTON, Lindsay

Resigned: 01 January 1997
Appointed Date: 01 January 1992
78 years old

Director

WHITNEY III, Wheelock

Resigned: 22 September 1999
76 years old

Persons With Significant Control

Hazlitt Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZLITT GOODEN & FOX LIMITED Events

03 Feb 2017

Full accounts made up to 30 April 2016

12 Jan 2017

Confirmation statement made on 2 December 2016 with updates

09 Feb 2016

Full accounts made up to 30 April 2015

07 Dec 2015

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 1,294,272

07 Dec 2015

Secretary's details changed for Nigel Paul Hudson on 1 December 2015

...

... and 240 more events

20 Jun 2003