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HAKLUYT & COMPANY LIMITED
34,
Upper Brook Street,
London,
London,
W1K 7QS
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 9
- Company No: 03481321
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HAKLUYT & COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 27 Mar 2025. Next accounts due by 31 Mar 2026
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 |
|---|---|---|---|
| Mr Michael James Bradley | Director | ||
| Ms Alexandra Ross Schwartz | Director | ||
| Mr Thomas David Ellis | Director | ||
| Shira Fox | Company Secretary | ||
| Mr Donald Louis Vieira | Director | ||
| Mr Nicolas Phillippe Francois Pierret | Director | ||
| Jonathan Cobb Mixter | Director | ||
| Mr Paul Arthur Dimitruk | Director | ||
| Mr Paul Clive Deighton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
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 | |||
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,944,389.00 | £22,149,393.00 | £18,147,752.00 | £21,484,451.00 | £18,261,688.00 |
| Net Worth | £78,084,211.00 | £14,672,876.00 | £26,254,009.00 | £125,814,749.00 | £144,795,103.00 |
| Total Current Liabilities | £33,952,774.00 | £42,117,320.00 | £52,672,255.00 | £37,088,163.00 | £41,738,418.00 |
| Total Current Assets | £36,663,264.00 | £47,868,656.00 | £68,524,414.00 | £64,681,669.00 | £71,736,505.00 |