Menna Overview
Here’s a quick overview of HAKLUYT & COMPANY LIMITED 👀 — a UK based business that started in 1997.
HAKLUYT & COMPANY LIMITED
- Company statusactive
- Company No03481321
- Age28 years 7 months Incorporated 15 December 1997
- Officers7
Address
34 Upper Brook Street, London, W1K 7QS
HAKLUYT & COMPANY LIMITED is an active company incorporated on 15 December 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 01 Dec 2025
Memorandum Articles
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Shira | secretary | 01 Oct 2023 | |
| BRADLEY, Michael James | director | Feb 1976 | 01 May 2025 |
| DEIGHTON, Paul Clive | director | Jan 1956 | 01 Jan 2016 |
| ELLIS, Thomas David | director | Mar 1979 | 21 Aug 2024 |
| FULLER, Joseph Barry | director | Mar 1957 | 01 Aug 2025 |
| KARP, Richard | director | Jul 1970 | 21 Sept 2025 |
| SCHWARTZ, Alexandra Ross | director | Nov 1983 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HAKLUYT & COMPANY LIMITED 👀 — a UK based business that started in 1997.