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Hakluyt & Company Limited

03481321

active
Private Limited Company
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, W1K 7QS
Incorporated 15/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

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

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
Charge
satisfied

COUTTS & COMPANY

Created 08/07/2013Registered 11/07/2013Satisfied 05/08/2014
Charge
satisfied

COUTTS & COMPANY

Created 08/07/2013Registered 11/07/2013Satisfied 05/08/2014
charge
satisfied

COUTTS & COMPANY

Created 26/01/2006Registered 28/01/2006Satisfied 13/12/2007
charge
satisfied

COUTTS & COMPANY

Created 21/03/2002Registered 23/03/2002Satisfied 03/08/2005
charge
satisfied

HASLEMERE ESTATES PUBLIC LIMITED COMPANY

Created 14/07/2000Registered 31/07/2000Satisfied 03/08/2005
charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 19/12/1997Registered 24/12/1997Satisfied 09/08/2002