Hakluyt Capital Gp Limited

General information

Name:

Hakluyt Capital Gp Ltd

Office Address:

34 Upper Brook Street W1K 7QS London

Number: 07667950

Incorporation date: 2011-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hakluyt Capital Gp is a company with it's headquarters at W1K 7QS London at 34 Upper Brook Street. This company was established in 2011 and is registered under the registration number 07667950. This company has been actively competing on the UK market for thirteen years now and the current state is active. The firm has operated under three different names. The initial listed name, Voyager Business Services, was changed on 14th June 2011 to Voyager Business Consulting. The current name, used since 2022, is Hakluyt Capital Gp Limited. The enterprise's principal business activity number is 64303 meaning Activities of venture and development capital companies. 2022-06-30 is the last time when company accounts were reported.

As mentioned in this particular enterprise's directors directory, for one year there have been two directors: Varun C. and Nicholas B..

  • Previous company's names
  • Hakluyt Capital Gp Limited 2022-03-16
  • Voyager Business Consulting Limited 2011-06-14
  • Voyager Business Services Limited 2011-06-13

Financial data based on annual reports

Company staff

Varun C.

Role: Director

Appointed: 13 June 2023

Latest update: 13 March 2024

Nicholas B.

Role: Director

Appointed: 16 November 2022

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Hakluyt Capital 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 09643506.

Hakluyt Capital Limited
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
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 17 March 2022
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 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-06-13
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
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 2 April 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 2 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-13 (CS01)
filed on: 14th, 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
12
Company Age

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