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 - LONDON

This company is listed in the following categories:
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)
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAKLUYT INTERNATIONAL ADVISORY BOARD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HAKLUYT & COMPANY LIMITED Active GROUP 70229 - Management consultancy activities other than financial management
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
HOLDINGHAM GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
HAKLUYT CAPITAL I LP LONDON Active NO ACCOUNTS FILED None Supplied
HAKLUYT CAPITAL I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied