HAZLITT HOLLAND-HIBBERT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-10-31 |
| 28/04/2328 April 2023 | Registration of charge 043666540037, created on 2023-04-13 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 04/11/224 November 2022 | Registration of charge 043666540036, created on 2022-11-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/03/2225 March 2022 | Satisfaction of charge 043666540033 in full |
| 25/03/2225 March 2022 | Satisfaction of charge 043666540032 in full |
| 25/03/2225 March 2022 | Satisfaction of charge 043666540030 in full |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/10/1427 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540014 |
| 27/10/1427 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043666540020 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540022 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540020 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540021 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540019 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043666540017 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540018 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES HOLLAND-HIBBERT / 30/09/2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540016 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540014 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540017 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043666540015 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLINDERS SPINK / 01/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLAND-HIBBERT / 01/11/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 38 BURY STREET ST JAMES LONDON SW1Y 6BB |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 1 ST PAULS CHURCH YARD LONDON EC4M 8SH |
| 19/02/0319 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 21/11/0221 November 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 21/11/0221 November 2002 | ARTICLES OF ASSOCIATION |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | � NC 1000/500000 31/07 |
| 21/11/0221 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/11/0221 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0221 November 2002 | S386 DISP APP AUDS 31/07/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HAZLITT HOLLAND-HIBBERT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company