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HAKLUYT CAPITAL LIMITED - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
Company Information
- Company registration number
- 09643506
- 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
- DEL RIVERO, Cristina
- Company secretaries
- FOX, Shira
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 8 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Holdingham Group Limited
- Hakluyt & Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAKLUYT CYBER LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HAKLUYT CAPITAL LIMITED Company Description
- HAKLUYT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09643506. Its current trading status is "live". It was registered 2015-06-17. It was previously called HAKLUYT CYBER LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 34 Upper Brook Street .
Get HAKLUYT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hakluyt Capital Limited - 34 Upper Brook Street, London, W1K 7QS, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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certificate-change-of-name-company (2022-02-11) - CERTNM
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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accounts-with-accounts-type-dormant (2022-03-28) - AA
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confirmation-statement-with-updates (2022-06-22) - CS01
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change-person-secretary-company-with-change-date (2022-07-27) - CH03
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appoint-person-secretary-company-with-name-date (2022-02-11) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-dormant (2019-02-15) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-08-13) - CH04
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-dormant (2017-02-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-01) - CERTNM
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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incorporation-company (2015-06-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01