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All Information about:
Name

Hazlitt Holland-Hibbert LTD
Address
38 Bury Street
St James's
London
SW1Y 6BB
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04366654 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)47781 - Other retail sale of new goods in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Ashley, Philip Harry Status: Active Notified: 15/02/2018 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Leefe, William Dixon Status: Active Notified: 15/02/2018 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Sutch, Andrew Lang Status: Active Notified: 15/02/2018 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Sydney Holdings Limited Status: Active Notified: 21/11/2019 Companies House Number: 10201312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB James Holland-Hibbert Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Companies House Number: 04247584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Holland-Hibbert, James London Status: Active Notified: 11/04/2002 Date of Birth: 05/1967 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British
    Holland-Hibbert, James, The Hon London Status: Active Notified: 11/04/2002 Occupation: Art Dealer Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Nigel Paul London Status: Active Notified: 27/02/2003 Date of Birth: 06/1951 Role: Secretary Country of Residence: England Nationality: British
    Morris, John Edward Morton London Status: Active Notified: 11/04/2002 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British