HAKLUYT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAKLUYT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAKLUYT CAPITAL LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09643506. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAKLUYT CAPITAL LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09643506. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAKLUYT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
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
LONDON
W1K 7QS
This Company Originates in : United Kingdom
Previous trading names include:
HAKLUYT CYBER LIMITED (until 11/02/2022)
HAKLUYT CYBER LIMITED (until 11/02/2022)
AGHOCO 1320 LIMITED (until 01/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRISTINA DEL RIVERO | Feb 1983 | Spanish | Director | 2023-06-13 | CURRENT |
MR VARUN CHANDRA | Nov 1984 | British | Director | 2022-02-01 | CURRENT |
NICHOLAS BIDMEAD | Oct 1970 | British | Director | 2022-02-01 | CURRENT |
SHIRA FOX | Secretary | 2023-06-13 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-06-17 UNTIL 2015-07-15 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-06-17 UNTIL 2015-07-15 | RESIGNED | ||
MR GEORGE EDWARD DOBELL NOTTINGHAM | Feb 1974 | British | Director | 2019-11-08 UNTIL 2023-06-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2023-06-13 | RESIGNED | ||
PAUL JAKOB ROBERT SCHREIER | Jan 1969 | British,Australian | Director | 2016-06-30 UNTIL 2019-02-01 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-06-17 UNTIL 2015-07-15 | RESIGNED |
MR KEITH ROBERT CRAIG | Jan 1962 | British | Director | 2015-07-15 UNTIL 2016-06-30 | RESIGNED |
ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2015-07-15 UNTIL 2019-11-08 | RESIGNED |
NICHOLAS BIDMEAD | Oct 1970 | British | Director | 2015-07-15 UNTIL 2021-05-20 | RESIGNED |
CHARLES OLVER | Secretary | 2022-02-01 UNTIL 2023-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hakluyt & Company Limited | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAKLUYT CAPITAL LIMITED | 2023-04-01 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HAKLUYT CAPITAL LIMITED | 2022-03-29 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HAKLUYT CYBER LIMITED | 2021-03-04 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - HAKLUYT CYBER LIMITED | 2020-03-28 | 30-06-2019 | £1 Cash £1 equity |