Hazlitt Fine Art Holdings Limited

General information

Name:

Hazlitt Fine Art Holdings Ltd

Office Address:

38 Bury Street St. James's SW1Y 6BB London

Number: 01470199

Incorporation date: 1979-12-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazlitt Fine Art Holdings began its business in the year 1979 as a Private Limited Company under the following Company Registration No.: 01470199. This company has been operating for fourty five years and the present status is active. This company's head office is registered in London at 38 Bury Street. You can also locate this business utilizing the postal code of SW1Y 6BB. The name of this business was replaced in 2016 to Hazlitt Fine Art Holdings Limited. This business previous name was Morton Morris & Company. The firm's principal business activity number is 70100 - Activities of head offices. The latest filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-12-13.

In this particular limited company, the full range of director's assignments have so far been done by John M. who was appointed 33 years ago. Since December 1991 Arthur C., had been performing the duties for the following limited company until the resignation on Monday 11th August 2003. What is more a different director, specifically Albert M. gave up the position in 1992. What is more, the director's responsibilities are regularly aided with by a secretary - Nigel H., who was officially appointed by the following limited company in 2003.

  • Previous company's names
  • Hazlitt Fine Art Holdings Limited 2016-05-21
  • Morton Morris & Company Limited 1979-12-31

Financial data based on annual reports

Company staff

Nigel H.

Role: Secretary

Appointed: 27 February 2003

Latest update: 17 March 2024

John M.

Role: Director

Appointed: 20 December 1991

Latest update: 17 March 2024

People with significant control

John M. is the individual who controls this firm, owns over 3/4 of company shares.

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 47781 : Retail sale in commercial art galleries
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
44
Company Age

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