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HAKLUYT & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hakluyt & Company Limited. The company was founded 26 years ago and was given the registration number 03481321. The firm's registered office is in . You can find them at 34 Upper Brook Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAKLUYT & COMPANY LIMITED
Company Number:03481321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 Upper Brook Street, London, W1K 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Upper Brook Street, London, W1K 7QS

Secretary01 October 2023Active
34 Upper Brook Street, London, W1K 7QS

Director01 July 2019Active
34 Upper Brook Street, London, W1K 7QS

Director01 January 2016Active
34 Upper Brook Street, London, W1K 7QS

Director01 February 2022Active
34 Upper Brook Street, London, W1K 7QS

Director21 September 2022Active
34 Upper Brook Street, London, W1K 7QS

Director21 September 2022Active
34 Upper Brook Street, London, W1K 7QS

Director01 September 2018Active
34 Upper Brook Street, London, W1K 7QS

Director01 November 2022Active
34 Upper Brook Street, London, W1K 7QS

Director21 September 2022Active
34 Upper Brook Street, London, W1K 7QS

Secretary31 December 2009Active
34 Upper Brook Street, London, W1K 7QS

Secretary31 December 2009Active
34 Upper Brook Street, London, W1K 7QS

Secretary02 September 2013Active
51a Gunterstone Road, London, W14 9BS

Secretary15 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 December 1997Active
8 Welbeck Way, London, W1M 8NB

Director15 December 1997Active
34 Upper Brook Street, London, W1K 7QS

Director01 July 2019Active
Ashmore House Dean Lane, Whiteparish, Salisbury, SP5 2RN

Director01 January 1998Active
10 Dunsany Road, London, W14 0JP

Director01 January 1998Active
34 Upper Brook Street, London, W1K 7QS

Director24 January 2002Active
34 Upper Brook Street, London, W1K 7QS

Director01 July 2019Active
14 Egliston Road, London, SW15 1AL

Director20 October 2006Active
34 Upper Brook Street, London, W1K 7QS

Director02 January 2019Active
34 Upper Brook Street, London, W1K 7QS

Director23 July 2013Active
34 Upper Brook Street, London, W1K 7QS

Director01 September 2008Active
34 Upper Brook Street, London, W1K 7QS

Director26 May 2005Active
Flat 5 Castlemaine House, 21/22 St James's Place, London, SW1A 1NH

Director08 August 2002Active
6 The Vale, Chelsea, London, SW3 6AH

Director01 September 2003Active
30 Aldersmead Road, Beckenham, BR3 1NA

Director01 December 2004Active
Glanarrow, Eardisland, Leominster, HR6 9BW

Director01 January 1998Active
16 Zeissbogen, Essen Nrw, Germany, FOREIGN

Director01 July 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 December 1997Active
10 Lammas Park Gardens, London, W5 5HZ

Director01 January 1998Active
34 Upper Brook Street, London, W1K 7QS

Director11 October 2021Active
34 Upper Brook Street, London, W1K 7QS

Director01 March 2007Active
100 Ebury Mews, London, SW1W 9NX

Director01 January 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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