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HAKLUYT & COMPANY LIMITED - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
Company Information
- Company registration number
- 03481321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Upper Brook Street
- London
- W1K 7QS 34 Upper Brook Street, London, W1K 7QS UK
Management
- Managing Directors
- CHANDRA, Varun
- DEIGHTON, Paul Clive
- TOMLIN-RUSSELL, Jean Veronica
- DIMITRUK, Paul Arthur, Mr
- MIXTER, Jonathan Cobb
- PIERRET, Nicolas Phillippe Francois
- VIEIRA, Donald Louis
- WESTON, Thomas Edward
- Company secretaries
- OLVER, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-15
- Age Of Company 1997-12-15 26 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLDINGHAM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800KWOTP12NVZ8G54
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
✓
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HAKLUYT & COMPANY LIMITED Company Description
- HAKLUYT & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03481321. Its current trading status is "live". It was registered 1997-12-15. It was previously called HOLDINGHAM GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at 34 Upper Brook Street .
Get HAKLUYT & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hakluyt & Company Limited - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
- 1997-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03481321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03481321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03481321#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2022-11-21) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
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memorandum-articles (2022-08-19) - MA
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resolution (2022-08-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-27) - CH01
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confirmation-statement-with-updates (2022-01-28) - CS01
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capital-name-of-class-of-shares (2022-07-27) - SH08
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-group (2016-04-12) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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termination-director-company-with-name (2013-07-26) - TM01
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resolution (2011-09-21) - RESOLUTIONS
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legacy (2007-08-08) - 288a
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legacy (2005-02-07) - 88(2)R
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legacy (2004-10-12) - 88(2)R
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legacy (2004-01-06) - 363s
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legacy (2003-01-10) - 88(2)R
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legacy (2003-05-23) - 288b
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resolution (2003-07-11) - RESOLUTIONS
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legacy (2003-09-04) - 169
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legacy (2003-09-22) - 288a
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legacy (2002-09-06) - 88(2)R
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legacy (2002-09-03) - 169
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legacy (2002-04-16) - 288a
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legacy (2002-08-09) - 403a
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legacy (2002-07-16) - 288b
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legacy (2002-03-23) - 395
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legacy (2000-01-28) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-01-20) - 363s
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legacy (2000-01-20) - 88(2)R
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legacy (2000-02-01) - 169
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legacy (2000-07-11) - 287
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legacy (2000-07-31) - 395
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accounts-with-accounts-type-medium (2000-10-20) - AA
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keyboard_arrow_right 1999
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resolution (1999-05-27) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 288a
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legacy (1998-03-31) - 225
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legacy (1998-08-20) - 288b
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certificate-change-of-name-company (1998-02-09) - CERTNM
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keyboard_arrow_right 1997
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incorporation-company (1997-12-15) - NEWINC
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legacy (1997-12-24) - 395
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 287
