HAKLUYT & COMPANY LIMITED

active Company number 03481321

Private Limited by Shares · Incorporated on 15th Dec 1997

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SIC code: 70229
Registered office: W1K 7QS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HAKLUYT & COMPANY LIMITED is a private limited by shares company based in . It was incorporated on 15th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

8 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lara Boro	Director	1st Jan 2026	This company	British	View profile
Michael Bradley	Director	1st May 2025	This company	British	View profile
Paul Deighton	Director	1st Jan 2016	This company	British	View profile
Thomas Ellis	Director	21st Aug 2024		British	View profile
Shira Fox	Secretary	1st Oct 2023	This company	Not recorded	View profile
Joseph Fuller	Director	1st Aug 2025	This company	American	View profile
Richard Karp	Director	21st Sep 2025	This company	American	View profile
Alexandra Schwartz	Director	2nd Jan 2025	This company	American	View profile

No individual or entity with significant control

Other companies at this address

View all 7

Company	Number	Incorporated	Status
HAKLUYT CAPITAL I LP	LP022500	24th Mar 2022	active
HAKLUYT CAPITAL I GP LLP	OC441473	16th Mar 2022	active
HAKLUYT CAPITAL LIMITED	09643506	17th Jun 2015	active
HOLDINGHAM GROUP LIMITED	07795291	3rd Oct 2011	active
PELORUS RESEARCH LIMITED	07669807	14th Jun 2011	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Dec 1997
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

15th Dec 1997 Company incorporated
15th Dec 1997 Susan Stafford appointed as Secretary
15th Dec 1997 David Baker appointed as Director
15th Dec 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
15th Dec 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Dec 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Dec 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Jan 1998 Michael Reynolds appointed as Director
1st Jan 1998 Michael Maclay appointed as Director
1st Jan 1998 Peter Cazalet appointed as Director
1st Jan 1998 Jeremy Connell appointed as Director
1st Jan 1998 Christopher James appointed as Director
18th Aug 1998 David Baker resigned as Director
6th Apr 1999 Jeremy Connell resigned as Director
31st Dec 1999 Peter Cazalet resigned as Director
1st Jan 2000 William Purves appointed as Director
1st Jan 2001 Philip Weston appointed as Director
24th Jan 2002 Keith Craig appointed as Director
30th Jun 2002 Michael Maclay resigned as Director
8th Aug 2002 Paul Getty appointed as Director
17th Apr 2003 Paul Getty resigned as Director
1st Sep 2003 Victoria Getty appointed as Director
31st May 2004 Michael Reynolds resigned as Director
23rd Nov 2004 Victoria Getty resigned as Director
1st Dec 2004 Rupert Huxter appointed as Director
26th May 2005 Mark Getty appointed as Director
20th Oct 2005 Robert Webb appointed as Director
27th Jan 2006 Christopher James resigned as Director
20th Oct 2006 Simon Ellis appointed as Director
28th Feb 2007 Philip Weston resigned as Director
1st Mar 2007 Kieran Prendergast appointed as Director
22nd Mar 2007 Rupert Huxter resigned as Director
22nd Mar 2007 Simon Ellis resigned as Director
1st Jul 2007 Hans Keitel appointed as Director
1st Jul 2007 Hans Keitel resigned as Director
1st Sep 2008 Niall Fitzgerald appointed as Director
27th Nov 2008 William Purves resigned as Director
31st Dec 2009 Edward Nottingham appointed as Secretary
31st Dec 2009 Edward Nottingham resigned as Secretary
31st Dec 2009 George Nottingham appointed as Secretary
31st Dec 2009 Susan Stafford resigned as Secretary
26th Oct 2011 Mark Getty resigned as Director
1st Jan 2012 John Rose appointed as Director
1st Jan 2012 John Williams appointed as Director
28th Feb 2013 Kieran Prendergast resigned as Director
23rd Jul 2013 Niall Fitzgerald resigned as Director
23rd Jul 2013 Niall Fitzgerald appointed as Director
31st Jul 2013 Niall Fitzgerald resigned as Director
2nd Sep 2013 George Nottingham resigned as Secretary
2nd Sep 2013 Charles Olver appointed as Secretary
1st Jan 2016 Paul Deighton appointed as Director
13th Apr 2016 Paul Schreier appointed as Director
30th Jun 2016 Keith Craig resigned as Director
31st Dec 2017 John Rose resigned as Director
1st Sep 2018 Jean Tomlin-Russell appointed as Director
31st Dec 2018 John Williams resigned as Director
2nd Jan 2019 Leslie Fagen appointed as Director
31st Jan 2019 Robert Webb resigned as Director
1st Feb 2019 Paul Schreier resigned as Director
1st Jul 2019 Rupert Elliott appointed as Director
1st Jul 2019 Nicholas Barnes appointed as Director
1st Jul 2019 Varun Chandra appointed as Director
11th Oct 2021 Rupert Elliott resigned as Director
11th Oct 2021 Holly Morrow appointed as Director
1st Feb 2022 Paul Dimitruk appointed as Director
21st Sep 2022 Nicholas Barnes resigned as Director
21st Sep 2022 Holly Morrow resigned as Director
21st Sep 2022 Thomas Weston appointed as Director
21st Sep 2022 Nicolas Pierret appointed as Director
21st Sep 2022 Jonathan Mixter appointed as Director
1st Nov 2022 Donald Vieira appointed as Director
31st Dec 2022 Leslie Fagen resigned as Director
1st Oct 2023 Charles Olver resigned as Secretary
1st Oct 2023 Shira Fox appointed as Secretary
12th Jul 2024 Varun Chandra resigned as Director
21st Aug 2024 Thomas Ellis appointed as Director
31st Aug 2024 Jean Tomlin-Russell resigned as Director
1st Jan 2025 Thomas Weston resigned as Director
2nd Jan 2025 Alexandra Schwartz appointed as Director
1st May 2025 Nicolas Pierret resigned as Director
1st May 2025 Michael Bradley appointed as Director
1st Aug 2025 Joseph Fuller appointed as Director
31st Aug 2025 Donald Vieira resigned as Director
20th Sep 2025 Jonathan Mixter resigned as Director
21st Sep 2025 Richard Karp appointed as Director
30th Sep 2025 Paul Dimitruk resigned as Director
1st Jan 2026 Lara Boro appointed as Director
1st Jan 2026 Mark Sedwill appointed as Director
30th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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