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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.
Watch Company
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
Submitted
Dated
15 December 2024
(9 months ago)
Next confirmation dated
15 December 2025
Due by
29 December 2025
(2 months remaining)
Last change occurred
9 months 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
(5 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
See All Contacts
People
Officers
14
Shareholders
79
Controllers (PSC)
1
Michael James Bradley
Director • British • Lives in UK • Born in Feb 1976
Jean Veronica Tomlin-Russell
Director • British • Lives in England • Born in Feb 1955
Thomas Edward Weston
Director • British • Lives in UK • Born in Jan 1974
Donald Louis Vieira
Director • American • Lives in United States • Born in Jun 1973
Alexandra Ross Schwartz
Director • American • Lives in UK • Born in Nov 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Vic Company(The)
Varun Chandra is a mutual person.
Active
Chanzo Limited
Jean Veronica Tomlin-Russell is a mutual person.
Active
The British Asian Trust
Varun Chandra is a mutual person.
Active
Hakluyt Capital GP Limited
Varun Chandra is a mutual person.
Active
Holdingham Group Limited
Varun Chandra is a mutual person.
Active
TRL CPT Fidco Limited
Jean Veronica Tomlin-Russell is a mutual person.
Active
Hakluyt Capital Limited
Varun Chandra is a mutual person.
Active
See All Mutual Companies
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
Paul Arthur Dimitruk Resigned
7 Days Ago on 30 Sep 2025
Richard Karp Appointed
16 Days Ago on 21 Sep 2025
Jonathan Cobb Mixter Resigned
17 Days Ago on 20 Sep 2025
Donald Louis Vieira Resigned
1 Month Ago on 31 Aug 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
Joseph Barry Fuller Appointed
2 Months Ago on 1 Aug 2025
Nicolas Phillippe Francois Pierret Resigned
5 Months Ago on 1 May 2025
Michael James Bradley Appointed
5 Months Ago on 1 May 2025
Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Alexandra Ross Schwartz Appointed
9 Months Ago on 2 Jan 2025
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Get Credit Report
Discover Hakluyt & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Change of share class name or designation
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 22 May 2025
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Repayment History
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