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Hakluyt & Company Limited
Hakluyt & Company Limited is an active company incorporated on 15 December 1997 with the registered office located in London, Greater London. Hakluyt & Company Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03481321
Private limited company
Age
28 years
Incorporated
15 December 1997
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
15 December 2025
(1 month ago)
Next confirmation dated
15 December 2026
Due by
29 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Hakluyt & Company Limited
Contact
Update Details
Address
34 Upper Brook Street
London
W1K 7QS
Same address for the past
13 years
Companies in W1K 7QS
Telephone
02074917091
Email
Unreported
Website
Holdingham.com
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People
Officers
7
Shareholders
81
Controllers (PSC)
1
Richard Karp
Director • American • Lives in United States • Born in Jul 1970
Michael James Bradley
Director • British • Lives in UK • Born in Feb 1976
Joseph Barry Fuller
Director • American • Lives in United States • Born in Mar 1957
Thomas David Ellis
Director • British • Lives in UK • Born in Mar 1979
Alexandra Ross Schwartz
Director • American • Lives in UK • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£18.26M
Decreased by £3.22M (-15%)
Turnover
£131.29M
Increased by £18.21M (+16%)
Employees
197
Increased by 24 (+14%)
Total Assets
£212.98M
Increased by £129.09M (+154%)
Total Liabilities
-£65.39M
Increased by £12.93M (+25%)
Net Assets
£147.59M
Increased by £116.17M (+370%)
Debt Ratio (%)
31%
Decreased by 31.84% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Paul Arthur Dimitruk Resigned
3 Months Ago on 30 Sep 2025
Richard Karp Appointed
4 Months Ago on 21 Sep 2025
Jonathan Cobb Mixter Resigned
4 Months Ago on 20 Sep 2025
Donald Louis Vieira Resigned
4 Months Ago on 31 Aug 2025
New Charge Registered
5 Months Ago on 5 Aug 2025
Joseph Barry Fuller Appointed
5 Months Ago on 1 Aug 2025
Nicolas Phillippe Francois Pierret Resigned
8 Months Ago on 1 May 2025
Michael James Bradley Appointed
8 Months Ago on 1 May 2025
Group Accounts Submitted
9 Months Ago on 2 Apr 2025
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Documents
Change of share class name or designation
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Confirmation statement made on 15 December 2025 with updates
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Termination of appointment of Paul Arthur Dimitruk as a director on 30 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
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Repayment History
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