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

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Hakluyt Capital Gp Limited (registration number 07667950) is a private limited company founded on 2011-06-13. The firm is located at 34 Upper Brook Street, London W1K 7QS. Changed on 2022-03-16, the previous name this business used was Voyager Business Consulting Limited. Hakluyt Capital Gp Limited is operating under Standard Industrial Classification: 64303 which means "activities of venture and development capital companies".

Company details

Name	Hakluyt Capital Gp Limited
Number	07667950
Date of Incorporation:	Mon, 13th Jun 2011
End of financial year:	30 June
Address:	34 Upper Brook Street, London, W1K 7QS
SIC code:	64303 - Activities of venture and development capital companies

When it comes to the 2 directors that can be found in this particular business, we can name: Varun C. (in the company from 13 June 2023), Nicholas B. (appointment date: 16 November 2022). The official register indexes 2 persons of significant control, namely: Hakluyt Capital Limited can be found at Upper Brook Street, W1K 7QS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hakluyt & Company Limited can be found at Upper Brook Street, W1K 7QS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	100	100	1	100	100	100	100
Shareholder Funds	100	100	1	-	-	-	-

People with significant control

Hakluyt Capital Limited

17 March 2022

Address	34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09643506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hakluyt & Company Limited

1 August 2016 - 17 March 2022

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

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-13 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-13 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-06-13 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-13 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-06-13 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-03-17 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-17 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed voyager business consulting LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022 \| change of name	Free Download (3 pages)
(CH01) On 2022-01-27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-13 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-13 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2020-06-11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-08 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-08 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-13 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-06-13 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-13 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-06-30 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-30 filed on: 4th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-13 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-13 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-13 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-13 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Holdingham Group Limited 34 Upper Brook Street London W1K 7QS on 2012-07-16 filed on: 16th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-13 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 2012-07-09 filed on: 9th, July 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-06-14: 100.00 GBP filed on: 11th, July 2011 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed voyager business services LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-06-14 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 13th, June 2011 \| incorporation	Free Download (23 pages)

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