The Hakluyt International Advisory Board

General information

Office Address:

34 Upper Brook Street W1K 7QS London

Number: 03092560

Incorporation date: 1995-08-17

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The Hakluyt International Advisory Board can be reached at 34 Upper Brook Street, in London. Its area code is W1K 7QS. The Hakluyt International Advisory Board has been active on the market since the firm was set up on 1995-08-17. Its Companies House Registration Number is 03092560. Up till now The Hakluyt International Advisory Board changed the listed name three times. Up to 2021-03-09 it used the business name The Holdingham International Advisory Board. After that it switched to the business name The Hakluyt International Advisory Board that was used until 2021-03-09 when the current name was adopted. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022/06/30 is the last time the accounts were reported.

As mentioned in this specific enterprise's executives list, since October 2023 there have been seventeen directors including: Hironori K., Shriti V. and Paul A.. To provide support to the directors, this specific business has been utilizing the skills of Charles O. as a secretary since 2013.

  • Previous company's names
  • The Hakluyt International Advisory Board 2021-03-09
  • The Holdingham International Advisory Board 2012-07-16
  • The Hakluyt International Advisory Board 2004-01-22
  • The Hakluyt Foundation 1995-08-17

Company staff

Hironori K.

Role: Director

Appointed: 01 October 2023

Latest update: 7 April 2024

Shriti V.

Role: Director

Appointed: 01 February 2023

Latest update: 7 April 2024

Paul A.

Role: Director

Appointed: 22 June 2022

Latest update: 7 April 2024

Mark W.

Role: Director

Appointed: 12 January 2022

Latest update: 7 April 2024

Jeffrey G.

Role: Director

Appointed: 14 December 2021

Latest update: 7 April 2024

John B.

Role: Director

Appointed: 01 November 2020

Latest update: 7 April 2024

Muhtar K.

Role: Director

Appointed: 01 November 2019

Latest update: 7 April 2024

Douglas F.

Role: Director

Appointed: 01 September 2019

Latest update: 7 April 2024

Sandra P.

Role: Director

Appointed: 31 December 2018

Latest update: 7 April 2024

Alfonso P.

Role: Director

Appointed: 21 November 2018

Latest update: 7 April 2024

Irene L.

Role: Director

Appointed: 01 July 2015

Latest update: 7 April 2024

Lubna O.

Role: Director

Appointed: 01 July 2015

Latest update: 7 April 2024

Iain L.

Role: Director

Appointed: 01 July 2015

Latest update: 7 April 2024

Trevor M.

Role: Director

Appointed: 01 July 2014

Latest update: 7 April 2024

Charles O.

Role: Secretary

Appointed: 02 September 2013

Latest update: 7 April 2024

Niall F.

Role: Director

Appointed: 23 July 2013

Latest update: 7 April 2024

Ratan T.

Role: Director

Appointed: 01 January 2013

Latest update: 7 April 2024

Manvinder B.

Role: Director

Appointed: 01 December 2010

Latest update: 7 April 2024

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 2 April 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
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
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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