Founded in 2015, Hakluyt Capital, classified under reg no. 09643506 is an active company. Currently registered at 34 Upper Brook Street W1K 7QS, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 11, 2022 Hakluyt Capital Limited is no longer carrying the name Hakluyt Cyber.
At present there are 3 directors in the the company, namely Cristina D., Varun C. and Nicholas B.. In addition one secretary - Shira F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles O. who worked with the the company until 13 June 2023.
| Office Address | 34 Upper Brook Street |
| Town | London |
| Post code | W1K 7QS |
| Country of origin | United Kingdom |
| Registration Number | 09643506 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 13 June 2023
Position: Secretary
Appointed: 13 June 2023
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hakluyt & Company Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hakluyt & Company Limited
34 Upper Brook Street, London, W1K 7QS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03481321 |
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hakluyt Cyber | February 11, 2022 |
| Aghoco 1320 | October 1, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 17, 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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