HAKLUYT & COMPANY LIMITED -


Company Profile Company Filings

Overview

HAKLUYT & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
HAKLUYT & COMPANY LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481321. The accounts status is GROUP and accounts are next due on 31/03/2024.

HAKLUYT & COMPANY LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34 UPPER BROOK STREET
W1K 7QS

This Company Originates in : United Kingdom
Previous trading names include:
HOLDINGHAM GROUP LIMITED (until 11/06/2020)
HAKLUYT & COMPANY LIMITED (until 09/12/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRA FOX Secretary 2023-10-01 CURRENT
THOMAS EDWARD WESTON Jan 1974 British Director 2022-09-21 CURRENT
PAUL CLIVE DEIGHTON Jan 1956 British Director 2016-01-01 CURRENT
MR PAUL ARTHUR DIMITRUK Apr 1949 American Director 2022-02-01 CURRENT
JONATHAN COBB MIXTER Aug 1976 American Director 2022-09-21 CURRENT
NICOLAS PHILLIPPE FRANCOIS PIERRET May 1975 French Director 2022-09-21 CURRENT
JEAN TOMLIN-RUSSELL Feb 1955 British Director 2018-09-01 CURRENT
DONALD LOUIS VIEIRA Jun 1973 American Director 2022-11-01 CURRENT
MR VARUN CHANDRA Nov 1984 British Director 2019-07-01 CURRENT
LADY VICTORIA GETTY Jan 1944 British Director 2003-09-01 UNTIL 2004-11-23 RESIGNED
EDWARD GEORGE DOBELL NOTTINGHAM Secretary 2009-12-31 UNTIL 2009-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-12-15 UNTIL 1997-12-15 RESIGNED
SIR PAUL GETTY Sep 1932 British Director 2002-08-08 UNTIL 2003-04-17 RESIGNED
MICHAEL WILLIAM MACLAY Jul 1953 British Director 1998-01-01 UNTIL 2002-06-30 RESIGNED
SIR JOHN EDWARD VICTOR ROSE Oct 1952 British Director 2012-01-01 UNTIL 2017-12-31 RESIGNED
MR CHARLES OLVER Secretary 2013-09-02 UNTIL 2023-10-01 RESIGNED
SIR WILLIAM PURVES Dec 1931 British Director 2000-01-01 UNTIL 2008-11-27 RESIGNED
RUPERT JAMES ALEXANDER HUXTER Oct 1959 British Director 2004-12-01 UNTIL 2007-03-22 RESIGNED
PHILIP JOHN WESTON Apr 1938 British Director 2001-01-01 UNTIL 2007-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED
DR HANS PETER KEITEL Aug 1947 German Director 2007-07-01 UNTIL 2007-07-01 RESIGNED
MS HOLLY MORROW Nov 1975 American Director 2021-10-11 UNTIL 2022-09-21 RESIGNED
MR CHRISTOPHER NOEL MACKWORTH JAMES Jan 1946 British Director 1998-01-01 UNTIL 2006-01-27 RESIGNED
MICHAEL JOHN REYNOLDS May 1945 British Director 1998-01-01 UNTIL 2004-05-31 RESIGNED
MR JOHN MATTHEW WILLIAMS Oct 1960 British Director 2012-01-01 UNTIL 2018-12-31 RESIGNED
GEORGE EDWARD DOBELL NOTTINGHAM Secretary 2009-12-31 UNTIL 2013-09-02 RESIGNED
MR RUPERT EDMUND IVO ELLIOTT Aug 1964 British Director 2019-07-01 UNTIL 2021-10-11 RESIGNED
MR KEITH ROBERT CRAIG Jan 1962 British Director 2002-01-24 UNTIL 2016-06-30 RESIGNED
JEREMY CHARLES WILLIAM CONNELL Jun 1955 Director 1998-01-01 UNTIL 1999-04-06 RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
MR NICHOLAS JOHN BARNES Nov 1972 British Director 2019-07-01 UNTIL 2022-09-21 RESIGNED
MR DAVID ANTHONY BAKER Sep 1957 Irish Director 1997-12-15 UNTIL 1998-08-18 RESIGNED
MR LESLIE GORDON FAGEN Apr 1950 American Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
PAUL JAKOB ROBERT SCHREIER Jan 1969 British,Australian Director 2016-04-13 UNTIL 2019-02-01 RESIGNED
MR NIALL WILLIAM ARTHUR FITZGERALD Jul 1945 Irish Director 2013-07-23 UNTIL 2013-07-31 RESIGNED
SIMON ELLIS Aug 1955 British Director 2006-10-20 UNTIL 2007-03-22 RESIGNED
MARK HARRIS GETTY Jul 1960 Irish Director 2005-05-26 UNTIL 2011-10-26 RESIGNED
SUSAN STAFFORD Feb 1946 Secretary 1997-12-15 UNTIL 2009-12-31 RESIGNED
SIR KIERAN PRENDERGAST Jul 1942 British Director 2007-03-01 UNTIL 2013-02-28 RESIGNED
MR NIALL WILLIAM ARTHUR FITZGERALD Sep 1945 Irish Director 2008-09-01 UNTIL 2013-07-23 RESIGNED
MR ROBERT STOPFORD WEBB Oct 1948 British Director 2005-10-20 UNTIL 2019-01-31 RESIGNED

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HAKLUYT CAPITAL GP LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
PELORUS RESEARCH LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
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HAKLUYT CAPITAL LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
HAKLUYT CAPITAL I LP LONDON Active NO ACCOUNTS FILED None Supplied
HAKLUYT CAPITAL I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied