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HAZLITT GOODEN & FOX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00712705
Incorporation Date
1962-01-11
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.hazlittgoodenandfox.com/
Source: Companies House

HAZLITT GOODEN & FOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00712705, and its current status with Companies House is active. The company was incorporated on 11 January 1962 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HAZLITT GOODEN & FOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HAZLITT GOODEN & FOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAZLITT FINE ART HOLDINGS LIMITED, holding 100% — a majority holding — followed by ARNOLD WIGGINS & SONS LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HAZLITT FINE ART HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HAZLITT GOODEN & FOX LIMITED are current appointments, filed with Companies House. John Morris serves as Director; Nigel Hudson (appointed 2003-02-27) serves as Company Secretary. The remaining 3 records shown (Stefanie Maison, Colin Hunter and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAZLITT GOODEN & FOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
John Morris ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nigel Hudson ACTIVE

Appointed
2003-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stefanie Maison RESIGNED

Appointed
1991-12-28
Resigned
2008-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Hunter RESIGNED

Appointed
1992-01-30
Resigned
2007-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Simpson RESIGNED

Appointed
1997-09-01
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAZLITT GOODEN & FOX LIMITED sits 1 level below its ultimate parent, HAZLITT FINE ART HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HAZLITT GOODEN & FOX LIMITED is HAZLITT FINE ART HOLDINGS LIMITED, holding 100% as filed in HAZLITT GOODEN & FOX LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HAZLITT FINE ART HOLDINGS LIMITED
United Kingdom
BURY STREET MODERN ART LIMITED
United KingdomGB 13805179

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Frequently Asked Questions

Who owns HAZLITT GOODEN & FOX LIMITED?

Two shareholders are currently on record for HAZLITT GOODEN & FOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAZLITT FINE ART HOLDINGS LIMITED, holding 100% — a majority holding — followed by ARNOLD WIGGINS & SONS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAZLITT GOODEN & FOX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAZLITT GOODEN & FOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAZLITT GOODEN & FOX LIMITED have on record?

2 shareholders are shown on record for HAZLITT GOODEN & FOX LIMITED.

What is HAZLITT GOODEN & FOX LIMITED's company registration number?

HAZLITT GOODEN & FOX LIMITED's registration number is 00712705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAZLITT GOODEN & FOX LIMITED still an active company?

HAZLITT GOODEN & FOX LIMITED's status on Companies House is listed as active.

When was HAZLITT GOODEN & FOX LIMITED incorporated?

HAZLITT GOODEN & FOX LIMITED was incorporated on 11 January 1962, according to Companies House.

What is HAZLITT GOODEN & FOX LIMITED's registered address?

The registered address on file for HAZLITT GOODEN & FOX LIMITED is LONDON, United Kingdom.

What legal structure is HAZLITT GOODEN & FOX LIMITED registered as?

HAZLITT GOODEN & FOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAZLITT GOODEN & FOX LIMITED?

Two of the 5 officer records shown for HAZLITT GOODEN & FOX LIMITED are current appointments, filed with Companies House. John Morris serves as Director; Nigel Hudson (appointed 2003-02-27) serves as Company Secretary. The remaining 3 records shown (Stefanie Maison, Colin Hunter and 1 other) are former appointments that have since been resigned. Management authority at HAZLITT GOODEN & FOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAZLITT GOODEN & FOX LIMITED have a parent company or subsidiaries?

HAZLITT GOODEN & FOX LIMITED sits 1 level below its ultimate parent, HAZLITT FINE ART HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HAZLITT GOODEN & FOX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAZLITT GOODEN & FOX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAZLITT GOODEN & FOX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAZLITT GOODEN & FOX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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