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- HAKLUYT & COMPANY LIMITED
HAKLUYT & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAKLUYT & COMPANY LIMITED
COMPANY NUMBER
03481321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/12/1997
(26 years and 11 months old)
WEBSITE
http://hakluyt.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/12/2011
11/06/2020
HOLDINGHAM GROUP LIMITED
View all previous names
Previous Names
09/12/2011 11/06/2020 HOLDINGHAM GROUP LIMITED
10/02/1998 09/12/2011 HAKLUYT & COMPANY LIMITED
15/12/1997 10/02/1998 HAKLUYT & CO. LIMITED
LONDON
W1K 7QS
Telephone: 02074915200
TPS: No
34 Upper Brook Street
London
W1K 7QS
Telephone: 74917091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Jean Veronica Tomlin-Russell (918853350) has left the board |
Date: 05/09/2024 | Event: New Board Member Thomas David Ellis (932675937) Appointed |
Date: 01/08/2024 | Event: Varun Chandra (928432969) has left the board |
Credit Risk Overview
Want to learn more about HAKLUYT & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAKLUYT & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKLUYT & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2016 - Present (8 years and 10 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2019 - Present (5 years and 4 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/02/2022 - Present (2 years and 9 months) Born in Apr 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nicolas Phillippe Francois Pierret 21/09/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2022 - Present (2 years and 1 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: Jean Veronica Tomlin-Russell (918853350) has left the board |
Date: 05/09/2024 | Event: New Board Member Thomas David Ellis (932675937) Appointed |
Date: 01/08/2024 | Event: Varun Chandra (928432969) has left the board |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: Charles Olver (918158348) has left the board |
Date: 05/10/2023 | Event: New Company Secretary Shira Fox (931426174) Appointed |
Date: 15/04/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Leslie Gordon Fagen (925407178) has left the board |
Date: 03/11/2022 | Event: New Board Member Donald Louis Vieira (930177685) Appointed |
Date: 28/09/2022 | Event: Holly Morrow (928863174) has left the board |
Date: 28/09/2022 | Event: Nicholas John Barnes (926071873) has left the board |
Date: 28/09/2022 | Event: New Board Member Thomas Edward Weston (930041882) Appointed |
Date: 28/09/2022 | Event: New Board Member Nicolas Phillippe Francois Pierret (930041883) Appointed |
Date: 28/09/2022 | Event: New Board Member Jonathan Cobb Mixter (930041967) Appointed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Board Member Varun Chandra (928432969) Appointed |
Date: 07/02/2022 | Event: New Board Member Paul Arthur Dimitruk (929215070) Appointed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2021 | Event: Rupert Edmund Ivo Elliott (913488675) has left the board |
Date: 25/10/2021 | Event: New Board Member Holly Morrow (928863174) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Board Member Varun Chandra (913123022) Appointed |
Date: 24/07/2019 | Event: New Board Member Nicholas John Barnes (926071873) Appointed |
Date: 24/07/2019 | Event: New Board Member Rupert Edmund Ivo Elliott (913488675) Appointed |
Date: 07/02/2019 | Event: Robert Stopford Webb (906956809) has left the board |
Date: 07/02/2019 | Event: Paul Jakob Robert Schreier (920948288) has left the board |
Date: 05/02/2019 | Event: Jean Veronica Tomlin-Russell (925409925) has left the board |
Date: 05/02/2019 | Event: New Board Member Jean Veronica Tomlin-Russell (918853350) Appointed |
Date: 28/01/2019 | Event: John Matthew Williams (904316867) has left the board |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Board Member Jean Veronica Tomlin-Russell (925409925) Appointed |
Date: 11/01/2019 | Event: New Board Member Leslie Gordon Fagen (925407178) Appointed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: John Edward Victor Rose (916693170) has left the board |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: Keith Robert Craig (908137433) has left the board |
Date: 30/06/2016 | Event: New Board Member Paul Jakob Robert Schreier (920948288) Appointed |
Date: 16/04/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Board Member Paul Clive Deighton (920396187) Appointed |
Date: 25/03/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
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