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HAZLITT GOODEN & FOX LIMITED

Learn more about HAZLITT GOODEN & FOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 BURY STREET, ST JAMES'S, LONDON, SW1Y 6BB

HAZLITT GOODEN & FOX LIMITED on the map

Company type: Private Limited Company
Company number: 00712705
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.11
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47781 - Retail sale in commercial art galleries

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about HAZLITT GOODEN & FOX LIMITED. Our website makes it possible to view other available documents related to HAZLITT GOODEN & FOX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
£2.95
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1294272
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL HUDSON / 01/12/2015
Form type: CH03
Date: 2015.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.14
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050129
Form type: MR04
Date: 2013.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050128
Form type: MR04
Date: 2013.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050127
Form type: MR04
Date: 2013.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050126
Form type: MR04
Date: 2013.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2013.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050123
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050125
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050124
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050122
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050121
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007127050120
Form type: MR04
Date: 2013.12.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2013.11.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.11.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2013.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2013.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 117
Form type: MR04
Date: 2013.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
Form type: MR04
Date: 2013.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2013.06.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050121
Form type: MR01
Date: 2013.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050129
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050128
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050127
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050126
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050125
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050124
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050123
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050122
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007127050120
Form type: MR01
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 1294272.0
Form type: SH01
Date: 2013.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
Form type: MG01
Date: 2013.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2012.12.21

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Company directors and board members:

NIGEL PAUL HUDSON (current)
Secretary, 2003.02.27
38 BURY STREET ST JAMES'S , LONDON
SW1Y 6BB
JOHN EDWARD MORTON MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.28
38 BURY STREET , LONDON
SW1Y 6BB
MICHAEL GORDON SIMPSON (current)
Director, ART DEALER, 1997.09.01
23 WESTCOMBE PARK ROAD , LONDON
SE3 7RE
PHILIPPA MASON (resigned)
Secretary, 1992.04.30 - 1998.03.18
60 CHELSHAM ROAD , LONDON
SW4 6NP
ALFRED CHARLES SMITH (resigned)
Secretary, 1991.12.28 - 1992.04.30
LAYSTON COTTAGE 34 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
JANET ELIZABETH WHITELAW (resigned)
Secretary, 1998.03.18 - 2003.02.26
THE OLD OAST HOUSE SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RL, KENT
CHARLES LINDSAY ALABASTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1991.12.31
19 DALLING ROAD , LONDON
W6 0JD
JACK MERVYN FRANK BAER (resigned)
Director, 1991.12.28 - 1993.12.31
9 PHILLIMORE TERRACE , LONDON
W8 6BJ
CLARISSA COUNTESS OF AVON (resigned)
Director, 1991.12.28 - 1997.04.30
6-32 BRYANSTON SQUARE , LONDON
W1H 7FE
HUGO SEBASTIAN DE FERRANTI (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2010.04.01
28 WALPOLE STREET , LONDON
SW3 4QS
ARNOLD GOODMAN (resigned)
Director, SOLICITOR, 1991.12.28 - 1995.04.27
9-11 FULWOOD PLACE GRAYS INN , LONDON
SW1Y 5EJ
NIALL ALEXANDER HOBHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.01.01
20 WILTON ROW , LONDON
SW1X 7NS
COLIN ANTHONY HUNTER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.30 - 2007.01.31
GARRICKS HOUSE , HAMPTON ON THAMES
TW12 2EN, MIDDLESEX
STEFANIE HELEN MAISON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.10.30
AUGUSTINIUM APP 775 JASPERSTRASSE 2 , HEIDELBERG
69126
GERMANY
PHILIPPA MASON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1999.06.30
60 CHELSHAM ROAD , LONDON
SW4 6NP
LINDSAY STAINTON (resigned)
Director, ART DEALER, 1992.01.01 - 1997.01.01
118 GLOUCESTER PLACE , LONDON
W1H 3DB
WHEELOCK WHITNEY III (resigned)
Director, FINE ART DEALER, 1991.12.28 - 1999.09.22
123 EAST 62ND STREET , NEW YORK NY10021
FOREIGN
USA

Companies near to HAZLITT GOODEN & FOX ltd.

Information about the Private Limited Company HAZLITT GOODEN & FOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data