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Summary

Affiliates

Contact details

Officers40

Events2

Documents103

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

HAKLUYT & COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1997 (27 years ago)

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Summary

NameHAKLUYT & COMPANY LIMITED
Historical names
  • HOLDINGHAM GROUP LIMITED
  • HAKLUYT & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03481321
LEI Code
  • 213800KWOTP12NVZ8G54
Incorporation Date15 Dec 1997 (27 years ago) / 264 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HOLDI*******************

ActiveUnited Kingdom

HAKLU***********************

ActiveUnited Kingdom

HAKLU*******************

ActiveUnited Kingdom

Contact details

Legal address34 UPPER BROOK STREET, LONDON, W1K 7QS

Officers

individual

IndividualUnited Kingdom

Mixter, Jonathan Cobb

Director


Appointed on21 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Keitel, Hans Peter, Dr

Director


Appointed on01 Jul 2007

Resigned on01 Jul 2007

Country of residenceGermany

individual

IndividualUnited Kingdom

Olver, Charles

Secretary


Appointed on02 Sep 2013

individual

IndividualUnited Kingdom

Nottingham, George Edward Dobell

Secretary


Appointed on31 Dec 2009

Resigned on02 Sep 2013

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Events

Old value

11 Jun 2020

Name changeHOLDINGHAM GROUP LIMITED

09 Dec 2011

Name changeHAKLUYT & COMPANY LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Capital name of class of sharesSH08View
10 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges12
  • Outstanding6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800KWOTP12NVZ8G54
  • Legal nameHOLDINGHAM GROUP LIMITED
  • Registration date27 Mar 2017
  • StatusActiveExpired
  • Other namesHAKLUYT & COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Feb 2021

Frequently asked questions

Where is HAKLUYT & COMPANY LIMITED's headquarters?

HAKLUYT & COMPANY LIMITED's headquarters is located at 34 UPPER BROOK STREET, LONDON, W1K 7QS

What is HAKLUYT & COMPANY LIMITED's industry?

HAKLUYT & COMPANY LIMITED is in the industry of Business and other management consultancy activities

What year was HAKLUYT & COMPANY LIMITED started?

HAKLUYT & COMPANY LIMITED was started in 1997

What is the LEI number of HAKLUYT & COMPANY LIMITED?

HAKLUYT & COMPANY LIMITED LEI number is 213800KWOTP12NVZ8G54

Sources: Companies House