Hazlitt Holland-Hibbert Limited

04366654

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
Loss before tax (-10)
Current liabilities exceed current assets (-10)
Going concern doubt noted in accounts (-10)
8 outstanding charges (-10)

Details

38 BURY STREET ST JAMESS, SW1Y 6BB

Incorporated 05/02/2002

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

47781

Retail sale in commercial art galleries

Officers

The Hon James Holland-Hibbert

director · Since 11/04/2002

ART DEALER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

John Edward Morton Morris

director · Since 11/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Nigel Paul Hudson

secretary · Since 27/02/2003

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Persons with Significant Control

Mr Philip Harry Ashley

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 74

38 Bury Street St Jamess, SW1Y 6BB

Notified 15/02/2018

Mr Andrew Lang Sutch

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 73

38 Bury Street St Jamess, SW1Y 6BB

Notified 15/02/2018

Mr William Dixon Leefe

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 72

38 Bury Street St Jamess, SW1Y 6BB

Notified 15/02/2018

Sydney Holdings Limited

25–50% shares

Munro House, Portsmouth Road, Cobham, KT11 1PP

Reg: 10201312 · Companies House · Pricate Limited Company

Notified 21/11/2019

Former PSCs

James Holland-Hibbert Limited

Ceased 21/11/2019

Charges8 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 13/04/2023Registered 28/04/2023

Charge

outstanding

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 02/11/2022Registered 04/11/2022

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020Satisfied 25/03/2022

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020Satisfied 25/03/2022

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020Satisfied 25/03/2022

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 01/10/2020Registered 07/10/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/08/2019Registered 20/08/2019Satisfied 10/07/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/10/2017Registered 12/10/2017Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/10/2017Registered 12/10/2017Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/06/2017Registered 12/06/2017Satisfied 10/07/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 13/10/2016Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/04/2016Registered 28/04/2016Satisfied 22/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 07/08/2014Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 07/08/2014Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 07/08/2014Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 22/07/2014Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/05/2014Registered 04/06/2014Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 12/06/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 13/11/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 15/01/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/11/2013Registered 21/11/2013Satisfied 15/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/12/2012Registered 21/12/2012Satisfied 15/11/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/04/2012Registered 18/04/2012Satisfied 15/11/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/03/2012Registered 15/03/2012Satisfied 15/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/01/2012Registered 26/01/2012Satisfied 15/11/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2006Registered 10/03/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2005Registered 10/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 22/02/2005Satisfied 24/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2005Registered 05/02/2005Satisfied 24/03/2010

CompanyRankvs 186+ SIC 47781 peers
55

Financial strength90th percentile among SIC peers · 23/25

Employees15th percentile among SIC peers · 2/15

LiquidityCurrent ratio 3.42× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10Outstanding charges -10

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90

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186Hazlitt Holland-Hibbert Limited

75

How is this score calculated?

Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/10/2024

Net Worth

£200k

Balance sheet strength

Cash

£531k

Cash in the bank

Profit Before Tax

-£3.3M

Bottom line earnings

Net Current Assets

£11.9M

Working capital

Current Assets

£16.9M

Current Liabilities

£4.9M

Fixed Assets

£44k

Debtors

£8.8M

Admin Expenses

£1.5M

Profit After Tax

-£3.2M

0avg. employees-8

Tax at Year End

Dividends paid£500k

People Costs

Wages & salaries£466k

Balance Sheet

Assets less current liabilities£12.0M

Prepared with CCH Software

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	3.42	-£15.0M
2023	4.60	-£1.3M
2022	7.75	+£2.2M
2021	7.54	+£1.6M
2020	3.82	+£732k
2019	3.91	—

Derived from filed accounts. Not audited figures.