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Company number
04366654

HAZLITT HOLLAND-HIBBERT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
HAZLITT HOLLAND-HIBBERT LIMITED
Company number
04366654
Registered office
38 BURY STREET ST JAMESS, LONDON, SW1Y 6BB
Company type
Private Limited Company
Incorporated on
5 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
47781 — Retail sale in commercial art galleries
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Holland-Hibbert Limited
owns 25–50% of shares
Notified 06/04/2016
Mr Andrew Lang Sutch
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/02/2018
Mr Philip Harry Ashley
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/02/2018
Mr William Dixon Leefe
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/02/2018
Sydney Holdings Limited
owns 25–50% of shares
Notified 21/11/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Lang Sutch
born 07/1952 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/02/2018 Controls 8 companies
Mr Philip Harry Ashley
born 03/1952 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/02/2018 Controls 9 companies
Mr William Dixon Leefe
born 04/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/02/2018 Controls 8 companies
Sydney Holdings Limited
owns 25–50% of shares Notified 21/11/2019
Corporate owner owns 25–50% of shares Control ended 21/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2019 Person with significant control ceased James Holland-Hibbert Limited
21/11/2019 Person with significant control added Sydney Holdings Limited
15/02/2018 Person with significant control added Mr William Dixon Leefe
15/02/2018 Person with significant control added Mr Philip Harry Ashley
15/02/2018 Person with significant control added Mr Andrew Lang Sutch
06/04/2016 Person with significant control added James Holland-Hibbert Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -3,309 -1,232
Total assets less current liabilities 11,986
▼ 21.3%
15,224
Employees (avg) 8 8

Documents for HAZLITT HOLLAND-HIBBERT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hazlitt Holland-hibbert Limited — SW1Y 6BB
Tier 1 · renews 21/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAZLITT HOLLAND-HIBBERT LIMITED?
According to the official registry, the company number of HAZLITT HOLLAND-HIBBERT LIMITED is 04366654.
Where is HAZLITT HOLLAND-HIBBERT LIMITED registered?
The registered office is 38 BURY STREET ST JAMESS, LONDON, SW1Y 6BB.
What is the SIC code of HAZLITT HOLLAND-HIBBERT LIMITED?
The nature of business is recorded under SIC code 47781 — Retail sale in commercial art galleries.
Who controls HAZLITT HOLLAND-HIBBERT LIMITED?
James Holland-Hibbert Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HAZLITT HOLLAND-HIBBERT LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About HAZLITT HOLLAND-HIBBERT LIMITED (04366654)

HAZLITT HOLLAND-HIBBERT LIMITED is a private limited company incorporated on 5 February 2002 and registered in the United Kingdom under company number 04366654. Its registered office is at 38 BURY STREET ST JAMESS, LONDON, SW1Y 6BB. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is James Holland-Hibbert Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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