HAKLUYT & COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HAKLUYT & COMPANY LIMITED

COMPANY NUMBER
03481321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
15/12/1997 (27years old)

WEBSITE
http://hakluyt.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
09/12/2011 11/06/2020
HOLDINGHAM GROUP LIMITED
View all previous names

REGISTERED ADDRESS

34 UPPER BROOK STREET
LONDON
W1K 7QS

Telephone: 02074915200
TPS: No

TRADING ADDRESSES

34 Upper Brook Street
London
W1K 7QS

Telephone: 74917091

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.5M

18.39%

NET WORTH

£28.7M

9.34%

TOTAL LIABILITIES

£37.1M

29.59%

NET ASSETS

£31.4M

7.17%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Jean Veronica Tomlin-Russell (918853350) has left the board
Date: 05/09/2024	Event: New Board Member Thomas David Ellis (932675937) Appointed
Date: 01/08/2024	Event: Varun Chandra (928432969) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.5M

18.39%

NET WORTH

£28.7M

9.34%

TOTAL LIABILITIES

£37.1M

29.59%

NET ASSETS

£31.4M

7.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH LIEBERTHAL	Owned: 0.06 %	Shares: 41,752	Price per share: £0.00	Total Value: £41.75
VIJAY VENKAT RAGHAVAN NATARAJAN	Owned: 0.06 %	Shares: 41,342	Price per share: £0.00	Total Value: £41.34
CRISTINA DEL RIVERO	Owned: 0.06 %	Shares: 39,033	Price per share: £0.00	Total Value: £39.03
DAVID LONDON	Owned: 0.06 %	Shares: 38,276	Price per share: £0.00	Total Value: £38.28
MATTHEW WINTERS	Owned: 0.05 %	Shares: 37,587	Price per share: £0.00	Total Value: £37.59
RICHARD MARGOLIS	Owned: 0.05 %	Shares: 35,650	Price per share: £0.00	Total Value: £35.65
DAVID LEEMING	Owned: 0.05 %	Shares: 33,714	Price per share: £0.00	Total Value: £33.71
ALEXANDRA DAVISON	Owned: 0.05 %	Shares: 32,149	Price per share: £0.00	Total Value: £32.15
PATRICK BATEMAN	Owned: 0.04 %	Shares: 30,585	Price per share: £0.00	Total Value: £30.59
NIALL WILLIAM ARTHUR FITZGERALD	Owned: 0.04 %	Shares: 30,500	Price per share: £0.00	Total Value: £30.50
MARK HANSON	Owned: 0.04 %	Shares: 29,542	Price per share: £0.00	Total Value: £29.54
MICHAEL JOHN REYNOLDS	Owned: 0.02 %	Shares: 15,644	Price per share: £0.00	Total Value: £15.64
ROBERT CHRISTOPHER BERNARD NAPOLI	Owned: 0.02 %	Shares: 15,157	Price per share: £0.00	Total Value: £15.16
ROBERT WASTELL	Owned: 0.02 %	Shares: 14,002	Price per share: £0.00	Total Value: £14.00
FRANK HANCOCK	Owned: 0.02 %	Shares: 13,766	Price per share: £0.00	Total Value: £13.77
PHILIP WEYMOUTH	Owned: 0.02 %	Shares: 12,515	Price per share: £0.00	Total Value: £12.52
RICHARD KARP	Owned: 0.02 %	Shares: 12,438	Price per share: £0.00	Total Value: £12.44
JEAN VERONICA TOMLIN-RUSSELL	Owned: 0.02 %	Shares: 10,638	Price per share: £0.00	Total Value: £10.64
JEREMY WOOD	Owned: 0.01 %	Shares: 9,719	Price per share: £0.00	Total Value: £9.72
STEVE GLYNN	Owned: 0.01 %	Shares: 9,719	Price per share: £0.00	Total Value: £9.72
GEMMA TIMMS	Owned: 0.01 %	Shares: 5,771	Price per share: £0.00	Total Value: £5.77
FRED SPRING	Owned: 0.10 %	Shares: 72,088	Price per share: £0.00	Total Value: £72.09
CHRISTOPHER ADAMS	Owned: 0.09 %	Shares: 62,531	Price per share: £0.00	Total Value: £62.53
TOM WYLER	Owned: 0.01 %	Shares: 5,771	Price per share: £0.00	Total Value: £5.77
DONALD LOUIS VIEIRA	Owned: 0.01 %	Shares: 5,643	Price per share: £0.00	Total Value: £5.64
PAUL ARTHUR DIMITRUK	Owned: 0.01 %	Shares: 5,643	Price per share: £0.00	Total Value: £5.64
JOAO MARQUES DE ALMEIDA	Owned: 0.01 %	Shares: 5,436	Price per share: £0.00	Total Value: £5.44
RODERICK JOHN WALLACE BROWN	Owned: 0.01 %	Shares: 4,616	Price per share: £0.00	Total Value: £4.62
ANDREW TIERNAN	Owned: 0.01 %	Shares: 4,616	Price per share: £0.00	Total Value: £4.62
SHIRA FOX	Owned: 0.00 %	Shares: 3,462	Price per share: £0.00	Total Value: £3.46
GABRIELLE DAVIES	Owned: 0.00 %	Shares: 3,213	Price per share: £0.00	Total Value: £3.21
REBECCA PEACOCK	Owned: 0.00 %	Shares: 3,213	Price per share: £0.00	Total Value: £3.21
OLIVIA ALLFREY	Owned: 0.00 %	Shares: 2,696	Price per share: £0.00	Total Value: £2.70
FIONA NG	Owned: 0.00 %	Shares: 2,604	Price per share: £0.00	Total Value: £2.60
EMMA FRAMPTON	Owned: 0.00 %	Shares: 2,571	Price per share: £0.00	Total Value: £2.57
AMANDA COE	Owned: 0.00 %	Shares: 1,886	Price per share: £0.00	Total Value: £1.89
KATY LYONS	Owned: 0.00 %	Shares: 1,612	Price per share: £0.00	Total Value: £1.61
JACQUELINE EHRENREICH	Owned: 0.00 %	Shares: 369	Price per share: £0.00	Total Value: £0.37
DEBRA TAYLOR	Owned: 0.00 %	Shares: 369	Price per share: £0.00	Total Value: £0.37
TARA SPICER	Owned: 0.00 %	Shares: 369	Price per share: £0.00	Total Value: £0.37
SERGIO FIORE	Owned: 0.00 %	Shares: 1,086	Price per share: £0.00	Total Value: £1.09
KARAN PATEL	Owned: 0.00 %	Shares: 1,086	Price per share: £0.00	Total Value: £1.09
ASHLEE PRICE	Owned: 0.00 %	Shares: 869	Price per share: £0.00	Total Value: £0.87
LYDIA HURRELL	Owned: 0.00 %	Shares: 869	Price per share: £0.00	Total Value: £0.87
SARA DARKE	Owned: 0.00 %	Shares: 869	Price per share: £0.00	Total Value: £0.87
XENIA GRAVELL	Owned: 0.00 %	Shares: 369	Price per share: £0.00	Total Value: £0.37
THOMAS EDWARD WESTON	Owned: 0.58 %	Shares: 403,098	Price per share: £0.00	Total Value: £403.10
MARK NICHOLSON	Owned: 0.50 %	Shares: 349,397	Price per share: £0.00	Total Value: £349.40
JAMES MARTIN-JENKINS	Owned: 0.44 %	Shares: 303,525	Price per share: £0.00	Total Value: £303.53
RUPERT EDMUND IVO ELLIOTT	Owned: 0.43 %	Shares: 297,720	Price per share: £0.00	Total Value: £297.72
DAVID LONDON	Owned: 0.43 %	Shares: 295,932	Price per share: £0.00	Total Value: £295.93
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 27.37 %	Shares: 19,000,000	Price per share: £0.00	Total Value: £19,000.00
MATTHEW PETTIGREW	Owned: 0.37 %	Shares: 253,371	Price per share: £0.00	Total Value: £253.37
MARK NICHOLSON	Owned: 0.34 %	Shares: 232,931	Price per share: £0.00	Total Value: £232.93
NICOLAS PHILLIPPE FRANCOIS PIERRET	Owned: 0.30 %	Shares: 211,133	Price per share: £0.00	Total Value: £211.13
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 28.81 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
PAUL CLIVE DEIGHTON	Owned: 0.28 %	Shares: 195,191	Price per share: £0.00	Total Value: £195.19
CHARLES OLVER	Owned: 0.28 %	Shares: 191,004	Price per share: £0.00	Total Value: £191.00
THOMAS EDWARD WESTON	Owned: 0.25 %	Shares: 172,756	Price per share: £0.00	Total Value: £172.76
ALEXANDRA SCHWARTZ	Owned: 0.22 %	Shares: 154,071	Price per share: £0.00	Total Value: £154.07
STEPHEN BOYLE	Owned: 0.22 %	Shares: 151,400	Price per share: £0.00	Total Value: £151.40
TOM BRISTOWE	Owned: 0.22 %	Shares: 149,900	Price per share: £0.00	Total Value: £149.90
HARI SAHATHEVAN	Owned: 0.22 %	Shares: 149,700	Price per share: £0.00	Total Value: £149.70
HOLLY MORROW-EVANS	Owned: 0.21 %	Shares: 144,771	Price per share: £0.00	Total Value: £144.77
THOMAS DAVID ELLIS	Owned: 0.21 %	Shares: 144,771	Price per share: £0.00	Total Value: £144.77
NINA FROST	Owned: 0.18 %	Shares: 126,462	Price per share: £0.00	Total Value: £126.46
GEORGE EDWARD DOBELL NOTTINGHAM	Owned: 0.17 %	Shares: 115,594	Price per share: £0.00	Total Value: £115.59
SIMON KING	Owned: 0.17 %	Shares: 114,969	Price per share: £0.00	Total Value: £114.97
ANDREW FRANCE	Owned: 0.16 %	Shares: 113,595	Price per share: £0.00	Total Value: £113.60
IAIN LOBBAN	Owned: 0.15 %	Shares: 104,006	Price per share: £0.00	Total Value: £104.01
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 14.41 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
NICHOLAS SHEFFIELD	Owned: 0.14 %	Shares: 98,533	Price per share: £0.00	Total Value: £98.53
JONATHAN COBB MIXTER	Owned: 0.14 %	Shares: 96,968	Price per share: £0.00	Total Value: £96.97
JAMIE ALEXANDER ALAN POTTS	Owned: 0.14 %	Shares: 96,125	Price per share: £0.00	Total Value: £96.13
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 13.55 %	Shares: 94,060	Price per share: £0.10	Total Value: £9,406.00
MICHAEL JAMES BRADLEY	Owned: 0.13 %	Shares: 90,897	Price per share: £0.00	Total Value: £90.90
JUSTIN DI LOLLO	Owned: 0.13 %	Shares: 89,333	Price per share: £0.00	Total Value: £89.33
CHRISTOPHER DILLOWAY	Owned: 0.13 %	Shares: 87,814	Price per share: £0.00	Total Value: £87.81
ANDREW EXUM	Owned: 0.13 %	Shares: 87,768	Price per share: £0.00	Total Value: £87.77
MARCUS KIGGELL	Owned: 0.12 %	Shares: 81,000	Price per share: £0.00	Total Value: £81.00
WINNIE TANG	Owned: 0.11 %	Shares: 78,933	Price per share: £0.00	Total Value: £78.93
NICHOLAS BIDMEAD	Owned: 0.11 %	Shares: 73,700	Price per share: £0.00	Total Value: £73.70
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 3.52 %	Shares: 2,444,536	Price per share: £0.00	Total Value: £2,444.54
THE HAKLUYT EMPLOYEE BENEFIT TRUST	Owned: 1.09 %	Shares: 755,726	Price per share: £0.00	Total Value: £755.73
NICHOLAS JOHN BARNES	Owned: 0.69 %	Shares: 481,080	Price per share: £0.00	Total Value: £481.08
GEORGE EDWARD DOBELL NOTTINGHAM	Owned: 0.67 %	Shares: 462,382	Price per share: £0.00	Total Value: £462.38
VARUN CHANDRA	Owned: 0.65 %	Shares: 454,338	Price per share: £0.00	Total Value: £454.34
MARK HANSON	Owned: 0.65 %	Shares: 448,210	Price per share: £0.00	Total Value: £448.21

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Clive Deighton 01/01/2016 - Present (8 years and 11 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Varun Chandra 01/07/2019 - Present (5 years and 5 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Arthur Dimitruk 01/02/2022 - Present (2 years and 10 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Cobb Mixter 21/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Edward Weston 21/09/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Jean Veronica Tomlin-Russell (918853350) has left the board
Date: 05/09/2024	Event: New Board Member Thomas David Ellis (932675937) Appointed
Date: 01/08/2024	Event: Varun Chandra (928432969) has left the board
Date: 17/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Charles Olver (918158348) has left the board
Date: 05/10/2023	Event: New Company Secretary Shira Fox (931426174) Appointed
Date: 15/04/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Leslie Gordon Fagen (925407178) has left the board
Date: 03/11/2022	Event: New Board Member Donald Louis Vieira (930177685) Appointed
Date: 28/09/2022	Event: Holly Morrow (928863174) has left the board
Date: 28/09/2022	Event: Nicholas John Barnes (926071873) has left the board
Date: 28/09/2022	Event: New Board Member Thomas Edward Weston (930041882) Appointed
Date: 28/09/2022	Event: New Board Member Nicolas Phillippe Francois Pierret (930041883) Appointed
Date: 28/09/2022	Event: New Board Member Jonathan Cobb Mixter (930041967) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Board Member Varun Chandra (928432969) Appointed
Date: 07/02/2022	Event: New Board Member Paul Arthur Dimitruk (929215070) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: Rupert Edmund Ivo Elliott (913488675) has left the board
Date: 25/10/2021	Event: New Board Member Holly Morrow (928863174) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Board Member Varun Chandra (913123022) Appointed
Date: 24/07/2019	Event: New Board Member Nicholas John Barnes (926071873) Appointed
Date: 24/07/2019	Event: New Board Member Rupert Edmund Ivo Elliott (913488675) Appointed
Date: 07/02/2019	Event: Robert Stopford Webb (906956809) has left the board
Date: 07/02/2019	Event: Paul Jakob Robert Schreier (920948288) has left the board
Date: 05/02/2019	Event: Jean Veronica Tomlin-Russell (925409925) has left the board
Date: 05/02/2019	Event: New Board Member Jean Veronica Tomlin-Russell (918853350) Appointed
Date: 28/01/2019	Event: John Matthew Williams (904316867) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Jean Veronica Tomlin-Russell (925409925) Appointed
Date: 11/01/2019	Event: New Board Member Leslie Gordon Fagen (925407178) Appointed
Date: 20/12/2018	Event: New Accounts filed
Date: 30/07/2018	Event: John Edward Victor Rose (916693170) has left the board
Date: 26/01/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: Keith Robert Craig (908137433) has left the board
Date: 30/06/2016	Event: New Board Member Paul Jakob Robert Schreier (920948288) Appointed
Date: 16/04/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Board Member Paul Clive Deighton (920396187) Appointed
Date: 25/03/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed

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HAKLUYT & COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.5M

£28.7M

£37.1M

£31.4M

People Overview

8

31

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.5M

£28.7M

£37.1M

£31.4M

Accounts

People Overview

8

31

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™