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Hakluyt Capital Limited

Hakluyt Capital Limited is an active company incorporated on 17 June 2015 with the registered office located in London, Greater London. Hakluyt Capital Limited was registered 10 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
09643506
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
34 Upper Brook Street
London
W1K 7QS
Same address for the past 10 years
Telephone
02074094800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in Nov 1984
Director • Spanish • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in United States • Born in Jan 1985
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hakluyt Capital GP Limited
Varun Chandra and Nicholas Bidmead are mutual people.
Active
Holdingham Group Limited
Varun Chandra and Nicholas Bidmead are mutual people.
Active
Young Vic Company(The)
Varun Chandra is a mutual person.
Active
Hakluyt & Company Limited
Varun Chandra is a mutual person.
Active
The British Asian Trust
Varun Chandra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.36K
Increased by £19.6K (+2578%)
Turnover
£346.32K
Increased by £217.88K (+170%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£353.19K
Increased by £205.59K (+139%)
Total Liabilities
-£82.86K
Decreased by £18.12K (-18%)
Net Assets
£270.34K
Increased by £223.72K (+480%)
Debt Ratio (%)
23%
Decreased by 44.96% (-66%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
James Alexander Alan Potts Appointed
1 Year 3 Months Ago on 19 Jul 2024
Varun Chandra Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Cristina Del Rivero Appointed
2 Years 4 Months Ago on 13 Jun 2023
Charles Olver Resigned
2 Years 4 Months Ago on 13 Jun 2023
Shira Fox Appointed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of James Alexander Alan Potts as a director on 19 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Varun Chandra as a director on 12 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023
Submitted on 13 Jun 2023
Termination of appointment of a G Secretarial Limited as a secretary on 13 June 2023
Submitted on 13 Jun 2023
Appointment of Shira Fox as a secretary on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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