Hakluyt & Company Limited
Company Profile
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MediumHakluyt & Company Limited
03481321•Private Limited With Share Capital
34 Upper Brook Street, London, W1K7QS
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Incorporated
15/12/1997
Company Age
28 years
Directors
9
Employees
200
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Hakluyt & Company Limited (03481321) is a private limited with share capital incorporated on 15/12/1997 (28 years old) and registered in london, W1K7QS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Hakluyt is a strategic advisory firm that works with corporate leaders and investors around the world on their most important commercial issues.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 15/12/1997
W1K7QS
200 employees
Financial Overview
Total Assets
£228.52M
Liabilities
£62.40M
Net Assets
£166.12M
Turnover
£149.22M
Cash
£18.50M
Key Metrics
200
Employees
9
Directors
93
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
8
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Resolution
Category:Resolution
Date:06-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Resolution
Category:Resolution
Date:11-06-2020
Change Of Name Notice
Category:Change Of Name
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Resolution
Category:Resolution
Date:01-05-2019
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
34 Upper Brook Street, London, W1K7QSRegistered