Hakluyt & Company Limited


Founded in 1997, Hakluyt & Company, classified under reg no. 03481321 is an active company. Currently registered at 34 Upper Brook Street W1K 7QS, the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 11th June 2020 Hakluyt & Company Limited is no longer carrying the name Holdingham Group.

At the moment there are 8 directors in the the firm, namely Donald V., Jonathan M. and Thomas W. and others. In addition one secretary - Shira F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hakluyt & Company Limited Address / Contact

Office Address 34 Upper Brook Street
Office Address2 London
Town
Post code W1K 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03481321
Date of Incorporation Mon, 15th Dec 1997
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Shira F.

Position: Secretary

Appointed: 01 October 2023

Donald V.

Position: Director

Appointed: 01 November 2022

Jonathan M.

Position: Director

Appointed: 21 September 2022

Thomas W.

Position: Director

Appointed: 21 September 2022

Nicolas P.

Position: Director

Appointed: 21 September 2022

Paul D.

Position: Director

Appointed: 01 February 2022

Varun C.

Position: Director

Appointed: 01 July 2019

Jean T.

Position: Director

Appointed: 01 September 2018

Paul D.

Position: Director

Appointed: 01 January 2016

Holly M.

Position: Director

Appointed: 11 October 2021

Resigned: 21 September 2022

Nicholas B.

Position: Director

Appointed: 01 July 2019

Resigned: 21 September 2022

Rupert E.

Position: Director

Appointed: 01 July 2019

Resigned: 11 October 2021

Leslie F.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2022

Paul S.

Position: Director

Appointed: 13 April 2016

Resigned: 01 February 2019

Charles O.

Position: Secretary

Appointed: 02 September 2013

Resigned: 01 October 2023

Niall F.

Position: Director

Appointed: 23 July 2013

Resigned: 31 July 2013

John W.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2018

John R.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2017

George N.

Position: Secretary

Appointed: 31 December 2009

Resigned: 02 September 2013

Edward N.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 December 2009

Niall F.

Position: Director

Appointed: 01 September 2008

Resigned: 23 July 2013

Hans K.

Position: Director

Appointed: 01 July 2007

Resigned: 01 July 2007

Kieran P.

Position: Director

Appointed: 01 March 2007

Resigned: 28 February 2013

Simon E.

Position: Director

Appointed: 20 October 2006

Resigned: 22 March 2007

Robert W.

Position: Director

Appointed: 20 October 2005

Resigned: 31 January 2019

Mark G.

Position: Director

Appointed: 26 May 2005

Resigned: 26 October 2011

Rupert H.

Position: Director

Appointed: 01 December 2004

Resigned: 22 March 2007

Victoria G.

Position: Director

Appointed: 01 September 2003

Resigned: 23 November 2004

Paul G.

Position: Director

Appointed: 08 August 2002

Resigned: 17 April 2003

Keith C.

Position: Director

Appointed: 24 January 2002

Resigned: 30 June 2016

Philip W.

Position: Director

Appointed: 01 January 2001

Resigned: 28 February 2007

William P.

Position: Director

Appointed: 01 January 2000

Resigned: 27 November 2008

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1999

Michael R.

Position: Director

Appointed: 01 January 1998

Resigned: 31 May 2004

Michael M.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2002

Christopher J.

Position: Director

Appointed: 01 January 1998

Resigned: 27 January 2006

Jeremy C.

Position: Director

Appointed: 01 January 1998

Resigned: 06 April 1999

London Law Services Limited

Position: Nominee Director

Appointed: 15 December 1997

Resigned: 15 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 15 December 1997

Susan S.

Position: Secretary

Appointed: 15 December 1997

Resigned: 31 December 2009

David B.

Position: Director

Appointed: 15 December 1997

Resigned: 18 August 1998

Company previous names

Holdingham Group June 11, 2020
Hakluyt & Company December 9, 2011
Hakluyt & February 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 12th, April 2024
Free Download (58 pages)

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