Hazlitt Gooden & Fox Limited

Active00712705 Private limited company
Incorporated
11 January 1962 (64 years)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Total exemption full
Region
Greater London
Address
38 Bury Street
St James's
London
SW1Y 6BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
131
Outstanding
2
Part satisfied
0
Satisfied
129

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 December 2023
Resigned Simpson, Michael Gordon as Director
1 April 2010
Resigned De Ferranti, Hugo Sebastian as Director
30 October 2008
Resigned Maison, Stefanie Helen as Director
31 January 2007
Resigned Hunter, Colin Anthony as Director
27 February 2003
Appointed Hudson, Nigel Paul as Secretary
26 February 2003
Resigned Whitelaw, Janet Elizabeth as Secretary
22 September 1999
Resigned Whitney Iii, Wheelock as Director
30 June 1999
Resigned Mason, Philippa as Director
18 March 1998
Resigned Mason, Philippa as Secretary
18 March 1998
Appointed Whitelaw, Janet Elizabeth as Secretary
1 September 1997
Appointed Simpson, Michael Gordon as Director
30 April 1997
Resigned Countess Of Avon, Clarissa as Director
1 January 1997
Resigned Stainton, Lindsay as Director
27 April 1995
Resigned Goodman, Arnold, Lord as Director
1 January 1994
Resigned Hobhouse, Niall Alexander as Director
31 December 1993
Resigned Baer, Jack Mervyn Frank as Director
30 April 1992
Resigned Smith, Alfred Charles as Secretary
30 April 1992
Appointed Mason, Philippa as Secretary
30 January 1992
Appointed Hunter, Colin Anthony as Director
1 January 1992
Appointed Mason, Philippa as Director
1 January 1992
Appointed Stainton, Lindsay as Director
31 December 1991
Resigned Alabaster, Charles Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 01470199
Former controllers (1)
21 February 2020
Ceased Hazlitt Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bury Street Holdings Limited Proposed for strike-offOwns 75–100% of shares
Hazlitt Gooden & Fox Limited This company Owns 75–100% of shares
Bury Street Modern Art Limited Owns 75–100% of shares
Hazlitt Limited Owns 75–100% of shares
Henry Graves & Co Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,210,346
Cash
£10,804
Current Ratio
1.4x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 2025 (£23,069,735) (£24,114,562) £4,454,124 £4,706,732 £4,544,207 £4,695,811 £4,210,346
Balance sheet detail
2025202420232022202120202019
Current Assets£11,451,399£10,512,038£10,449,900£14,276,910£13,779,826£14,944,901£4,415,451
Debtors£8,249,851£7,153,328£7,101,097£856,757£362,509£1,449,558£241,531
Cash£10,804£10,687£781£3,395£559£1,577£3,716
Creditors (< 1 year)£8,272,291£6,976,085£7,035,732£7,608,573£7,360,423£8,628,484£7,908,855
Creditors (> 1 year)£1,968,762£1,840,142£1,869,961£1,961,605£1,965,279£30,430,979£19,576,331
Net Current Assets£3,179,108£3,535,953£3,414,168£6,668,337£6,419,403£6,316,417(£3,493,404)
Net Assets£4,210,346£4,695,811£4,544,207£4,706,732£4,454,124(£24,114,562)(£23,069,735)
Shareholder Funds£4,210,346£4,695,811£4,544,207£4,706,732£4,454,124(£24,114,562)(£23,069,735)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Satisfaction of a charge in full
25 June 2026Total exemption full accounts31 October 2025
7 March 2026Memorandum and Articles of Association
7 March 2026Resolutions
13 February 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?