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Hakluyt & Company Limited

03481321

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

34 Upper Brook Street, London, W1K 7QS
Incorporated 15/12/1997

Previously known as

Holdingham Group Limited · until 11/06/2020
Hakluyt & Company Limited · until 09/12/2011
Hakluyt & Co. Limited · until 10/02/1998

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Paul Clive Deighton

director · Since 01/01/2016

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 70

Shira Fox

secretary · Since 01/10/2023

Mr Thomas David Ellis

director · Since 21/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Alexandra Ross Schwartz

director · Since 02/01/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 42

Michael James Bradley

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Joseph Barry Fuller

director · Since 01/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Richard Karp

director · Since 21/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Lara Salame Boro

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 58

Mark Philip Sedwill

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

Paul Clive Deighton

director · Since 01/01/2016

British · United Kingdom · Age 70

Shira Fox

secretary · Since 01/10/2023

Thomas David Ellis

director · Since 21/08/2024

British · United Kingdom · Age 47

Alexandra Ross Schwartz

director · Since 02/01/2025

American · United Kingdom · Age 42

Michael James Bradley

director · Since 01/05/2025

British · United Kingdom · Age 50

Joseph Barry Fuller

director · Since 01/08/2025

American · United States · Age 69

Richard Karp

director · Since 21/09/2025

American · United States · Age 56

Lara Salame Boro

director · Since 01/01/2026

British · United Kingdom · Age 58

Mark Philip Sedwill

director · Since 01/01/2026

British · United Kingdom · Age 61

Former

Keith Robert Craig

director · Resigned 30/06/2016

John Edward Victor Rose

director · Resigned 31/12/2017

John Matthew Williams

director · Resigned 31/12/2018

Robert Stopford Webb

director · Resigned 31/01/2019

Paul Jakob Robert Schreier

director · Resigned 01/02/2019

Rupert Edmund Ivo Elliott

director · Resigned 11/10/2021

Nicholas John Barnes

director · Resigned 21/09/2022

Holly Morrow

director · Resigned 21/09/2022

Leslie Gordon Fagen

director · Resigned 31/12/2022

Charles Olver

secretary · Resigned 01/10/2023

Varun Chandra

director · Resigned 12/07/2024

Jean Veronica Tomlin-Russell

director · Resigned 31/08/2024

Thomas Edward Weston

director · Resigned 01/01/2025

Nicolas Phillippe Francois Pierret

director · Resigned 01/05/2025

Donald Louis Vieira

director · Resigned 31/08/2025

Jonathan Cobb Mixter

director · Resigned 20/09/2025

Paul Arthur Dimitruk

director · Resigned 30/09/2025

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/08/2025Registered 06/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2024Registered 26/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2023Registered 22/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 07/11/2022Registered 10/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2018Registered 28/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 25/07/2014Registered 01/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 25/07/2014Registered 01/08/2014
Charge
outstanding

LLOYDS BANK PLC

Created 25/07/2014Registered 01/08/2014

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line134 Upper Brook Street
2026-06-23

34 UPPER BROOK STREET