Website & contact details
- Group website
- The site of this company’s group or brand.
Hazlitt Holland-Hibbert Limited
- Incorporated
- 5 February 2002 (24 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Owned by
- Sydney Holdings LimitedPhilip Harry AshleyAndrew Lang Sutch
- Accounts type
- Small
- Region
- Greater London
- Address
- 38 Bury Street St JamessLondonSW1Y 6BB
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 37
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 29
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 February 2003
British
Director · Appointed 11 April 2002
British
Born May 1967 (59)
Director · Appointed 11 April 2002
British
Born July 1950 (76)
Officer history (7 former)
4 November 2019
27 February 2003
26 February 2003
14 February 2003
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sydney Holdings Limited
Corporate entity · Notified 21 November 2019
Owns 25–50% of shares
Pricate Limited Company
Reg. no. 10201312
Philip Harry Ashley
Individual · Notified 15 February 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1952 (74)
Individual · Notified 15 February 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1952 (74)
William Dixon Leefe
Individual · Notified 15 February 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1954 (72)
Former controllers (1)
21 November 2019
Ceased James Holland-Hibbert Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £530,949
- Profit Before Tax
- (£3,308,518)
- Current Ratio
- 3.4x
- Return on Equity
- -27%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,148 | £48,493 | £57,051 | £57,654 | £60,630 | £65,147 |
| Current Assets | £16,874,482 | £19,393,340 | £29,790,527 | £27,401,695 | £30,069,854 | £28,155,430 |
| Debtors | £8,834,389 | £6,954,928 | £14,164,960 | £14,218,111 | £13,298,848 | £13,150,862 |
| Cash | £530,949 | £188,911 | £1,095,327 | £1,815,328 | £1,160,889 | £312,588 |
| Creditors (< 1 year) | £4,932,369 | £4,217,579 | £3,846,411 | £3,633,301 | £7,872,243 | £7,194,324 |
| Creditors (> 1 year) | £0 | £9,500,000 | £9,500,000 | £9,500,000 | £9,000,000 | |
| Net Current Assets | £11,942,113 | £15,175,761 | £25,944,116 | £23,768,394 | £22,197,611 | £20,961,106 |
| Net Assets | £15,224,254 | £16,501,167 | £14,326,048 | £12,758,241 | £12,026,253 | |
| Shareholder Funds | £11,986,261 | £15,224,254 | £16,501,167 | £14,326,048 | £12,758,241 | £12,026,253 |
| Turnover | £35,330,839 | £32,883,363 | £10,379,955 | £29,528,819 | ||
| Cost of Sales | £14,921,129 | £31,256,210 | £29,596,924 | £8,086,524 | £26,546,738 | |
| Gross Profit | £4,074,629 | £3,286,439 | £2,293,431 | £2,982,081 | ||
| Admin Expenses | £1,503,719 | £1,456,674 | £1,526,319 | £1,184,545 | £1,079,653 | £1,751,734 |
| Staff Costs | £526,434 | £452,179 | £517,640 | £492,295 | £503,552 | £632,605 |
| Operating Profit | £2,548,310 | £2,115,322 | £1,219,681 | £1,230,347 | ||
| Profit Before Tax | (£3,308,518) | (£1,231,765) | £2,461,090 | £1,653,619 | £809,802 | £765,035 |
| Tax | (£70,525) | (£454,852) | £458,929 | £85,812 | £77,814 | (£284,799) |
| Profit for Period | (£3,237,993) | (£776,913) | £2,002,161 | £1,567,807 | £731,988 | £1,049,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 October 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 6 January 2026 | 3 | |
| 31 October 2025 | Full accounts | 31 October 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 | 3 | |
| 30 July 2024 | Full accounts | 31 October 2023 |
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