Hakluyt Capital Limited. net worth, address, company information. Free

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Hakluyt Capital Limited (number 09643506) is a private limited company created on 2015-06-17. The company can be found at 34 Upper Brook Street, London W1K 7QS. Having undergone a change in 2022-02-11, the previous name this enterprise utilized was Hakluyt Cyber Limited. Hakluyt Capital Limited operates Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name	Hakluyt Capital Limited
Number	09643506
Date of Incorporation:	Wednesday 17th June 2015
End of financial year:	30 June
Address:	34 Upper Brook Street, London, W1K 7QS
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in the aforementioned business, we can name: Cristina D. (in the company from 13 June 2023), Varun C. (appointment date: 01 February 2022), Nicholas B. (appointed on 01 February 2022). 1 secretary is also there: Shira F. (appointed on 13 June 2023). The Companies House indexes 1 person of significant control - Hakluyt & Company Limited, a business which is located at Upper Brook Street, W1K 7QS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hakluyt & Company Limited

1 August 2016

Address	34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03481321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates June 17, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 17, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 13, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP03) On June 13, 2023 - new secretary appointed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AP01) On June 13, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 13, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 13, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
(CH03) On July 27, 2022 secretary's details were changed filed on: 27th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 17, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(AP03) On February 1, 2022 - new secretary appointed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hakluyt cyber LIMITEDcertificate issued on 11/02/22 filed on: 11th, February 2022 \| change of name	Free Download (3 pages)
(CH01) On January 27, 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 17, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 20, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 17, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control June 11, 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(AP01) On November 8, 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 8, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 17, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 15th, February 2019 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on February 20, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 17, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 17, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 17, 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
(AP01) On June 30, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed aghoco 1320 LIMITEDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: July 15, 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (3 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 15, 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AP01) On July 15, 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 34 Upper Brook Street London W1K 7QS on August 4, 2015 filed on: 4th, August 2015 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on June 17, 2015: 1.00 GBP capital

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