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 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
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)
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 |