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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 27 years ago.
Status
Active
Active since incorporation
Company No
03481321
Private limited company
Age
27 years
Incorporated 15 December 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
34 Upper Brook Street
London
W1K 7QS
Same address for the past 13 years
Telephone
02074917091
Email
Unreported
People
Officers
7
Shareholders
79
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Jan 1956
Director • American • Lives in United States • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1976
Director • American • Lives in United States • Born in Mar 1957
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Paul Arthur Dimitruk Resigned
2 Months Ago on 30 Sep 2025
Richard Karp Appointed
2 Months Ago on 21 Sep 2025
Jonathan Cobb Mixter Resigned
2 Months Ago on 20 Sep 2025
Donald Louis Vieira Resigned
3 Months Ago on 31 Aug 2025
New Charge Registered
4 Months Ago on 5 Aug 2025
Joseph Barry Fuller Appointed
4 Months Ago on 1 Aug 2025
Nicolas Phillippe Francois Pierret Resigned
7 Months Ago on 1 May 2025
Michael James Bradley Appointed
7 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 2 Apr 2025
Alexandra Ross Schwartz Appointed
11 Months Ago on 2 Jan 2025
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Documents
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
Appointment of Richard Karp as a director on 21 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Cobb Mixter as a director on 20 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Donald Louis Vieira as a director on 31 August 2025
Submitted on 5 Sep 2025
Registration of charge 034813210014, created on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Joseph Barry Fuller as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Nicolas Phillippe Francois Pierret as a director on 1 May 2025
Submitted on 30 Jul 2025
Repayment History
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