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34 UPPER BROOK STREET, LONDON, W1K 7QS
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HAKLUYT & COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 December 1997
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 30 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Lara Salame Boro | Director | ||
| Mr Mark Philip Sedwill | Director | ||
| Mr Richard Karp | Director | ||
| Mr Joseph Barry Fuller | Director | ||
| Mr Michael James Bradley | Director | ||
| Ms Alexandra Ross Schwartz | Director | ||
| Mr Thomas David Ellis | Director | ||
| Shira Fox | Company Secretary | ||
| Mr Paul Clive Deighton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Coutts & Company | SATISFIED | |||
| Coutts & Company | SATISFIED | |||
| Debenture | Coutts & Company | SATISFIED | ||
| Charge Over Fixed Deposit | Coutts & Company | SATISFIED | ||
| Rent Deposit Deed | Haslemere Estates Public Limited Company | SATISFIED | ||
| Supplemental Deed | Howard De Walden Estates Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £18,495,297.00 | £18,261,688.00 | £21,484,451.00 | £18,147,752.00 | £22,149,393.00 |
| Net Worth | £163,547,726.00 | £144,795,103.00 | £125,814,749.00 | £26,254,009.00 | £14,672,876.00 |
| Total Current Liabilities | £46,863,193.00 | £41,738,418.00 | £37,088,163.00 | £52,672,255.00 | £42,117,320.00 |
| Total Current Assets | £66,901,915.00 | £71,736,505.00 | £64,681,669.00 | £68,524,414.00 | £47,868,656.00 |
Frequently Asked Questions about HAKLUYT & COMPANY LIMITED
Detailed answers about HAKLUYT & COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was HAKLUYT & COMPANY LIMITED founded?
HAKLUYT & COMPANY LIMITED was officially incorporated on 15 December 1997 and is registered under company number 03481321. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HAKLUYT & COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HAKLUYT & COMPANY LIMITED?
HAKLUYT & COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HAKLUYT & COMPANY LIMITED do?
HAKLUYT & COMPANY LIMITED operates in the following sector: 70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HAKLUYT & COMPANY LIMITED's registered address?
The registered office address of HAKLUYT & COMPANY LIMITED is 34, Upper Brook Street, London, Westminster, W1K 7QS. This is the official address filed with Companies House for legal and statutory correspondence.
Is HAKLUYT & COMPANY LIMITED financially stable?
Based on the latest accounts up to 30 Mar 2026, HAKLUYT & COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.