HAZLITT HOLLAND-HIBBERT LIMITED

38 BURY STREET ST JAMESS, LONDON, SW1Y 6BB

Company Number: 04366654
Incorporation date: 05-Feb-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
47781 Retail sale in commercial art galleries





SUMMARY

This company is 22.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 16.5 million which has increased from GBP 14.5 million in the previous year. The latest reported revenue figure is GBP 35.3 million which is up 10% on previous year's figure of GBP 32.9 million. The company has 2 active officers (directors or partners) who are or were officers of 17 other companies, 1 (5.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jul-2024
Accounts Filed: FULL (31-Oct-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Oct-2022 GBP 35,330,839 2,548,310 494,419 458,929 2,002,161
31-Oct-2021 GBP 32,883,363 2,115,322 213,528 126,382 1,740,765
31-Oct-2020 GBP 10,379,955 1,219,681 409,879 77,814 731,988
31-Oct-2019 GBP 29,528,819 1,230,347 465,312 -284,799 1,049,834
31-Oct-2018 GBP 16,597,938 3,294,197 412,323 147,653 2,734,221
31-Oct-2017 GBP 5 8


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Oct-2022 GBP 1,095,327 29,790,527 3,846,411 9,500,000 200,000 800,000 15,501,167 16,501,167
31-Oct-2021 GBP 1,815,328 27,615,223 3,673,871 9,500,000 200,000 800,000 13,499,006 14,499,006
31-Oct-2020 GBP 1,160,889 30,069,854 7,872,243 9,500,000 200,000 800,000 11,758,241 12,758,241
31-Oct-2019 GBP 312,588 28,155,430 7,194,324 9,000,000 200,000 800,000 11,026,253 12,026,253
31-Oct-2018 GBP 21,378 24,277,514 4,369,089 9,000,000 200,000 800,000 9,976,419 10,976,419
31-Oct-2017 GBP 5,631 17,685,312 -2,180,170 -7,300,000 200,000 800,000 7,242,198 8,242,198

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nigel Paul HUDSON 27 Feb 2003 29 Mar 2024 British 9 - 3
Resigned Janet Elizabeth WHITELAW 11 Apr 2002 26 Feb 2003 0 - 8
Resigned SH COMPANY SECRETARIES LIMITED 05 Feb 2002 11 Apr 2002 11 - 133

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Anthony Flinders SPINK 14 Feb 2003 04 Nov 2019 Art Consultant British 0 - 102 (20.0%)
Active James, The Hon HOLLAND-HIBBERT 11 Apr 2002 Art Dealer British 4 - 30 (0.0%)
Active John Edward Morton MORRIS 11 Apr 2002 Company Director British 8 - 52 (15.4%)
Resigned Antony Stefan Romley MAIR 05 Feb 2002 11 Apr 2002 Solicitor British 0 - 176 (35.3%)
Resigned Andrew Lang SUTCH 05 Feb 2002 11 Apr 2002 Solicitor British 0 - 2613 (50.0%)
Resigned SWIFT INCORPORATIONS LIMITED 05 Feb 2002 05 Feb 2002 3 - 8027934120 (42.5%)
Number of active directors: 2
Average tenure of active directors: 22.0 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HAZLITT LIMITED (00592645) - Active
HAZLITT GOODEN & FOX LIMITED (00712705) - Active
HENRY GRAVES & CO LIMITED (00871695) - Active
BURY STREET HOLDINGS LIMITED (01114578) - Active
ARNOLD WIGGINS & SONS LIMITED (01173440) - Active
HAZLITT FINE ART HOLDINGS LIMITED (01470199) - Active
HAZLITT HOLDINGS LIMITED (02119768) - Active
JAMES HOLLAND-HIBBERT LIMITED (04247584) - Active
HAZLITT HOLLAND-HIBBERT LIMITED (04366654) - Active
MODERN ART PRESS (05938575) - Active
NOTTING HILL SCHOOL OLD LIMITED (06801674) - Dissolved
NOTTING HILL SCHOOL LIMITED (06826269) - Dissolved
HAZLITT SIX LIMITED (07336067) - Active
CONWAY HOUSE FREEHOLD LIMITED (07622060) - Active
MODERN MASTERS LIMITED (08572952) - Active
ASSAGGI RESTAURANT (NOTTING HILL) LIMITED (09534211) - Active
MORTON MORRIS & COMPANY LIMITED (10146857) - Active
SYDNEY HOLDINGS LIMITED (10201319) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-062018-01-062016-01-062015-01-062014-01-06
LUBERON HOLDINGS LIMITED (JERSEY)ORDINARY100,000
50%
100,000
50%
0
0%
0
0%
0
0%
SYDNEY HOLDINGS LIMITEDORDINARY100,000
50%
0
0%
0
0%
0
0%
0
0%
JAMES HOLLAND-HIBBERT LTDORDINARY0
0%
100,000
50%
100,000
50%
100,000
50%
100,000
50%
BANDOL INVESTMENTS LIMITEDORDINARY0
0%
0
0%
100,000
50%
100,000
50%
0
0%
MORTON MORRIS & COMPANY LTDORDINARY0
0%
0
0%
0
0%
0
0%
100,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAZLITT HOLLAND-HIBBERT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47781 Retail sale in commercial art galleries)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LISSON GALLERY LONDON LIMITED 52-54 BELL STREET, LONDON, NW1 5DA 01691363 2018-01-31 61,516,226 0
DE MONTFORT FINE ART LIMITED DE MONTFORT HOUSE, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9NW 02402634 2018-07-31 48,850,110 3,208,176
RICHARD GREEN (FINE PAINTINGS) 147 NEW BOND STREET, LONDON, W1S 2TS 00742569 2017-12-31 46,474,689 716,679
ROBILANT FINE ART LIMITED 1ST FLOOR, 38 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NL 08374210 2018-04-30 10,892,949 0
URMI ART LONDON LIMITED 9 SEAGRAVE ROAD, LONDON, SW6 1RP 08933294 2018-03-31 4,843,619 0
REDFERN GALLERY LIMITED 20 CORK ST, LONDON, W1S 3HL 00192194 2017-12-31 1,544,807 0
BREWERY ARTS (TRADING) LIMITED BREWERY COURT, CIRENCESTER, GLOS, GL7 1JH 02280161 2018-02-28 583,636 0 55100-Hotels and similar accommodation
55202-Youth hostels
56102-Unlicensed restaurants and cafes
THE UNICORN GALLERY LIMITED 38 VICTORIA ROAD, WIDNES, ENGLAND, WA8 7RJ 07209302 2018-04-30 228,512 0
FINDERSKEEPERS FINE ART ETC. LIMITED 4 HIGH STREET SEAVIEW ART GALLERY, 4 HIGH STREET, SEAVIEW, ISLE OF WIGHT, ENGLAND, PO34 5ES 09916333 2018-12-31 53,581 0
DARK WATER GALLERY LIMITED UNIT 9, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, ENGLAND, TN21 8AW 09501460 2018-03-31 40,834 0
GALLERY/TEN LTD R/O 143 DONALD STREET, DONALD STREET, CARDIFF, WALES, CF24 4TP 08307478 2018-11-30 38,282 0
ALBION FINE ART LTD 9 OXFORD ROAD OXFORD ROAD, ADDERBURY, BANBURY, ENGLAND, OX17 3NF 08426965 2018-03-31 27,697 0
TAYLOR'S STORES LIMITED THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD 04065273 2018-09-30 17,744 0
RIVEN GALLERY LTD C/O COMPANIES MADE SIMPLE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07213120 2019-09-30 3,974 0
FINE ART COMPANY LONDON LTD 4 GREENDALE ROAD, NUNEATON, CV11 6RN 08028223 2018-04-30 3,956 0
KAREN HAZEL LIMITED 15 QUEENS AVENUE, CANTERBURY, KENT, UNITED KINGDOM, CT2 8AY 09283541 2018-10-31 3,186 0 47910-Retail sale via mail order houses or via Internet
MILLTOWN LIMITED 2 THE DRIVE, COWPE, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 7AE 08681402 2018-10-31 1,040 0
ART DAMAGE LIMITED 3 BAKERS LANE, SHUTLANGER, NORTHANTS, NN12 7RT 07049044 2018-12-31 0 0
THEROBINMAN LTD 39 PARK ROAD SOUTH, MIDDLESBROUGH, TS5 6LE 07777260 2018-09-30 0 0
NEW BREWERY ARTS LIMITED BREWERY COURT, CIRENCESTER, GLOUCESTERSHIRE, GL7 1JH 02388534 0000-00-00 0 0 56101-Licensed restaurants
90030-Artistic creation
RICHARD GREEN GALLERIES LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 00980701 0000-00-00 0 0
RICHARD GREEN MASTER PAINTINGS LIMITED 147 NEW BOND STREET, LONDON, W1S 2TS 01454116 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAZLITT HOLLAND-HIBBERT LIMITED 0.7% 3.6% 7.6% Medium
Other companies Active in the same sector 0.3% 3.3% 6.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 4.4% 12.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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