HAKLUYT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HAKLUYT CAPITAL LIMITED
COMPANY NUMBER
09643506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
17/06/2015
(9 years and 5 months old)
WEBSITE
www.hakluytcyber.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/10/2015
11/02/2022
HAKLUYT CYBER LIMITED
View all previous names
LONDON
W1K 7QS
Telephone: 02074094800
TPS: No
34 Upper Brook Street
London
W1K 7QS
Telephone: 74094800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKLUYT CYBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member James Alexander Alan Potts (932600329) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAKLUYT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAKLUYT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKLUYT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/06/2015 - Present (9 years and 5 months) 17/06/2015 - 15/07/2015 (0 months) Secretary: 17/06/2015 - Present (9 years and 5 months) 17/06/2015 - 13/06/2023 (7 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKLUYT CYBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member James Alexander Alan Potts (932600329) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/06/2023 | New Board Member Cristina Del Rivero (931011989) Appointed |
| 15/06/2023 | Charles Olver (929243160) has left the board |
| 15/06/2023 | George Edward Dobell Nottingham (902489665) has left the board |
| 15/06/2023 | New Company Secretary Shira Fox (931011988) Appointed |
| 05/04/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 15/02/2022 | New Company Secretary Charles Olver (929243160) Appointed |
| 15/02/2022 | New Board Member Nicholas Bidmead (929243161) Appointed |
| 15/02/2022 | New Board Member Varun Chandra (928432969) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 19/11/2019 | Robert Philip Boardman (907729631) has left the board |
| 19/11/2019 | New Board Member George Edward Dobell Nottingham (902489665) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Paul Jakob Robert Schreier (920948288) has left the board |
| 20/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Paul Jakob Robert Schreier (920948288) Appointed |
| 06/07/2016 | Keith Robert Craig (908137433) has left the board |
| 07/08/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 07/08/2015 | Roger Hart (910557988) has left the board |
| 07/08/2015 | New Board Member Keith Robert Craig (908137433) Appointed |
| 07/08/2015 | New Board Member Robert Philip Boardman (907729631) Appointed |
| 06/08/2015 | New Board Member Nicholas Bidmead (919992828) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 03/07/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 03/07/2015 | INHOCO FORMATIONS LIMITED (919859718) has left the board |
| 03/07/2015 | A G SECRETARIAL LIMITED (919859719) has left the board |
| 03/07/2015 | A G SECRETARIAL LIMITED (919859720) has left the board |
| 03/07/2015 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2015 | Roger Hart (919859721) has left the board |
| 26/06/2015 | New Board Member Roger Hart (910557988) Appointed |
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