Hakluyt Capital Limited

General information

Name:

Hakluyt Capital Ltd

Office Address:

34 Upper Brook Street W1K 7QS London

Number: 09643506

Incorporation date: 2015-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hakluyt Capital is a company located at W1K 7QS London at 34 Upper Brook Street. The firm has been in existence since 2015 and is registered as reg. no. 09643506. The firm has been on the English market for nine years now and company current state is active. Even though recently known as Hakluyt Capital Limited, it previously was known under a different name. This firm was known under the name Aghoco 1320 until 2015-10-01, at which point the company name was replaced by Hakluyt Cyber. The definitive switch took place on 2022-02-11. The company's principal business activity number is 64303 meaning Activities of venture and development capital companies. The most recent financial reports cover the period up to 2022-06-30 and the latest confirmation statement was released on 2023-06-17.

According to the company's register, since 2023 there have been three directors: Cristina D., Varun C. and Nicholas B.. Furthermore, the managing director's assignments are regularly supported by a secretary - Shira F., who was appointed by this specific limited company in 2023.

  • Previous company's names
  • Hakluyt Capital Limited 2022-02-11
  • Hakluyt Cyber Limited 2015-10-01
  • Aghoco 1320 Limited 2015-06-17

Financial data based on annual reports

Company staff

Cristina D.

Role: Director

Appointed: 13 June 2023

Latest update: 16 April 2024

Shira F.

Role: Secretary

Appointed: 13 June 2023

Latest update: 16 April 2024

Varun C.

Role: Director

Appointed: 01 February 2022

Latest update: 16 April 2024

Nicholas B.

Role: Director

Appointed: 01 February 2022

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Hakluyt & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Brook Street, W1K 7QS and was registered as a PSC under the registration number 03481321.

Hakluyt & Company Limited
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
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 17, 2023 (CS01)
filed on: 19th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
8
Company Age

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