HAKLUYT & COMPANY LIMITED

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HAKLUYT & COMPANY LIMITED

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Key Data

Status

Active

Company No.

03481321

Incorporation date

15/12/1997

Size

Group

Contacts

Registered address

Registered address

34 Upper Brook Street, London, W1K 7QSCopy
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Latest events (Record since 01/11/2022)
dot icon09/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon07/02/2026
-
dot icon30/01/2026
Appointment of Mark Philip Sedwill as a director on 2026-01-01
dot icon29/01/2026
Appointment of Lara Salame Boro as a director on 2026-01-01
dot icon27/12/2025
Change of share class name or designation
dot icon27/12/2025
Change of share class name or designation
dot icon27/12/2025
Change of share class name or designation
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-07-04
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-03
dot icon19/12/2025
15/12/25 Statement of Capital gbp 69552.218
dot icon01/12/2025
Memorandum and Articles of Association
dot icon01/12/2025
Resolutions
dot icon01/10/2025
Termination of appointment of Paul Arthur Dimitruk as a director on 2025-09-30
dot icon30/09/2025
Appointment of Richard Karp as a director on 2025-09-21
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-29
dot icon26/09/2025
Termination of appointment of Jonathan Cobb Mixter as a director on 2025-09-20
dot icon05/09/2025
Termination of appointment of Donald Louis Vieira as a director on 2025-08-31
dot icon06/08/2025
Registration of charge 034813210014, created on 2025-08-05
dot icon04/08/2025
Appointment of Joseph Barry Fuller as a director on 2025-08-01
dot icon30/07/2025
Termination of appointment of Nicolas Phillippe Francois Pierret as a director on 2025-05-01
dot icon22/05/2025
Change of share class name or designation
dot icon22/05/2025
Change of share class name or designation
dot icon19/05/2025
Appointment of Michael James Bradley as a director on 2025-05-01
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon02/04/2025
Group of companies' accounts made up to 2024-06-30
dot icon17/01/2025
Termination of appointment of Thomas Edward Weston as a director on 2025-01-01
dot icon23/12/2024
Confirmation statement made on 2024-12-15 with updates
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-11-18
dot icon13/12/2024
Change of share class name or designation
dot icon12/10/2024
Change of share class name or designation
dot icon12/10/2024
Change of share class name or designation
dot icon26/09/2024
Registration of charge 034813210013, created on 2024-09-25
dot icon06/09/2024
Resolutions
dot icon06/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Change of share class name or designation
dot icon03/09/2024
Termination of appointment of Jean Veronica Tomlin-Russell as a director on 2024-08-31
dot icon03/09/2024
Appointment of Thomas David Ellis as a director on 2024-08-21
dot icon30/07/2024
Termination of appointment of Varun Chandra as a director on 2024-07-12
dot icon12/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon31/01/2024
Change of share class name or designation
dot icon26/01/2024
Change of share class name or designation
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-11-08
dot icon05/01/2024
Confirmation statement made on 2023-12-15 with updates
dot icon03/10/2023
Appointment of Shira Fox as a secretary on 2023-10-01
dot icon03/10/2023
Termination of appointment of Charles Olver as a secretary on 2023-10-01
dot icon22/09/2023
Registration of charge 034813210012, created on 2023-09-19
dot icon22/08/2023
Change of share class name or designation
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon27/06/2023
Resolutions
dot icon26/06/2023
Change of share class name or designation
dot icon26/06/2023
Change of share class name or designation
dot icon13/06/2023
Statement of capital following an allotment of shares on 2022-10-17
dot icon10/05/2023
Change of share class name or designation
dot icon08/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon15/03/2023
Director's details changed for Thomas Edward Weston on 2023-03-15
dot icon15/03/2023
Director's details changed for Nicolas Phillippe Francois Pierret on 2023-03-15
dot icon29/01/2023
Confirmation statement made on 2022-12-15 with updates
dot icon03/01/2023
Termination of appointment of Leslie Gordon Fagen as a director on 2022-12-31
dot icon20/12/2022
Director's details changed for Paul Clive Deighton on 2022-05-01
dot icon20/12/2022
Director's details changed for Ms Jean Veronica Tomlin-Russell on 2022-05-01
dot icon19/12/2022
Director's details changed for Mr Leslie Gordon Fagen on 2022-05-01
dot icon21/11/2022
Change of share class name or designation
dot icon10/11/2022
Registration of charge 034813210011, created on 2022-11-07
dot icon01/11/2022
Appointment of Donald Louis Vieira as a director on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
15/12/1997 - 15/12/1997
15403
Fitzgerald, Niall William Arthur
Director
01/09/2008 - 23/07/2013
11
Getty, Paul, Sir
Director
08/08/2002 - 17/04/2003
2
Rose, John Edward Victor
Director
01/01/2012 - 31/12/2017
14
Weston, Philip John
Director
01/01/2001 - 28/02/2007
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAKLUYT & COMPANY LIMITED

HAKLUYT & COMPANY LIMITED is an(a) Active company incorporated on 15/12/1997 with the registered office located at 34 Upper Brook Street, London, W1K 7QS. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAKLUYT & COMPANY LIMITED?

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HAKLUYT & COMPANY LIMITED is currently Active. It was registered on 15/12/1997 .

Where is HAKLUYT & COMPANY LIMITED located?

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HAKLUYT & COMPANY LIMITED is registered at 34 Upper Brook Street, London, W1K 7QS.

What does HAKLUYT & COMPANY LIMITED do?

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HAKLUYT & COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HAKLUYT & COMPANY LIMITED?

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The latest filing was on 09/04/2026: Group of companies' accounts made up to 2025-06-30.