Henry Graves & Co Limited
- Company number
- 00871695
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1966
- Nature of business
- Retail sale in commercial art galleries
- Corporate group
- Hazlitt Fine Art Holdings Limited (4 companies)
Registered office
Previous names
- Hazlitt Investments Limited (until 27 Jan 1988)
- Hazlitt, Gooden & Fox Limited (until 4 Aug 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Nigel Paul | Secretary | 27 Feb 2003 | |
| MORRIS, John Edward Morton | Director | 31 Dec 1993 | |
| MAISON, Stefanie Helen | Director | - | 30 Oct 2008 |
| WHITELAW, Janet Elizabeth | Secretary | 18 Mar 1998 | 26 Feb 2003 |
| WHITNEY III, Wheelock | Director | - | 22 Sep 1999 |
| MASON, Philippa | Secretary | 30 Apr 1992 | 18 Mar 1998 |
| GOODMAN, Arnold, Lord | Director | - | 27 Apr 1995 |
| BAER, Jack Mervyn Frank | Director | - | 31 Dec 1993 |
| SMITH, Alfred Charles | Secretary | - | 30 Apr 1992 |
| ALABASTER, Charles Lindsay | Director | - | 1 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hazlitt Fine Art Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2024 Dormant | 0 |
| 31 Oct 2023 Dormant | 0 |
| 31 Oct 2022 Dormant | 1 |
| 31 Oct 2021 Dormant | 1 |
| 31 Oct 2020 Dormant | 0 |
| 31 Oct 2019 Dormant | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |
| 30 Apr 1993 | - |
| 30 Apr 1992 | - |
| 30 Apr 1991 | - |
| 30 Apr 1990 | - |
| 30 Apr 1989 | - |
| 30 Apr 1988 | - |
| 30 Apr 1987 | - |
| 30 Apr 1986 | - |
Connections
Owned by
Henry Graves & Co Limited → Hazlitt Fine Art Holdings Limited
Directors’ other companies
- HUDSON, Nigel Paul - Secretary at Bury Street Holdings Limited
- MORRIS, John Edward Morton - Director at Bury Street Holdings Limited
Companies at the same address
- Hazlitt Limited (00592645)