Website & contact details
- Website
Hakluyt & Company Limited
- Incorporated
- 15 December 1997 (28 years)
- Previously known as
- Holdingham Group Limited (until 11 June 2020)Hakluyt & Company Limited (until 9 December 2011)Hakluyt & Co. Limited (until 10 February 1998)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lara Salame BoroMark Philip SedwillRichard Karp
- Accounts type
- Group
- Region
- Greater London
- Address
- 34 Upper Brook StreetLondonW1K 7QS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 9 active
Officer details are public data from the Companies House register.
Boro, Lara Salame
Director · Appointed 1 January 2026
British
Born August 1967 (59)
Sedwill, Mark Philip
Director · Appointed 1 January 2026
British
Born October 1964 (62)
Karp, Richard
Director · Appointed 21 September 2025
American
Born July 1970 (56)
Fuller, Joseph Barry
Director · Appointed 1 August 2025
American
Born March 1957 (69)
Bradley, Michael James
Director · Appointed 1 May 2025
British
Born February 1976 (50)
Schwartz, Alexandra Ross
Director · Appointed 2 January 2025
American
Born November 1983
British
Born March 1979 (47)
Fox, Shira
Secretary · Appointed 1 October 2023
Deighton, Paul Clive
Director · Appointed 1 January 2016
British
Born January 1956 (70)
Officer history (39 former)
1 January 2026
Appointed Sedwill, Mark Philip as Director
1 January 2026
Appointed Boro, Lara Salame as Director
30 September 2025
Resigned Dimitruk, Paul Arthur, Mr as Director
21 September 2025
Appointed Karp, Richard as Director
20 September 2025
Resigned Mixter, Jonathan Cobb as Director
31 August 2025
Resigned Vieira, Donald Louis as Director
1 August 2025
Appointed Fuller, Joseph Barry as Director
1 May 2025
Appointed Bradley, Michael James as Director
1 May 2025
Resigned Pierret, Nicolas Phillippe Francois as Director
2 January 2025
Appointed Schwartz, Alexandra Ross as Director
1 January 2025
Resigned Weston, Thomas Edward as Director
31 August 2024
21 August 2024
12 July 2024
1 October 2023
Appointed Fox, Shira as Secretary
1 October 2023
Resigned Olver, Charles as Secretary
31 December 2022
Resigned Fagen, Leslie Gordon as Director
1 November 2022
Appointed Vieira, Donald Louis as Director
21 September 2022
Resigned Morrow, Holly as Director
21 September 2022
Appointed Weston, Thomas Edward as Director
21 September 2022
Appointed Mixter, Jonathan Cobb as Director
21 September 2022
Appointed Pierret, Nicolas Phillippe Francois as Director
21 September 2022
Resigned Barnes, Nicholas John as Director
1 February 2022
Appointed Dimitruk, Paul Arthur, Mr as Director
11 October 2021
11 October 2021
Appointed Morrow, Holly as Director
1 July 2019
Appointed Barnes, Nicholas John as Director
1 July 2019
1 July 2019
1 February 2019
31 January 2019
2 January 2019
Appointed Fagen, Leslie Gordon as Director
31 December 2018
1 September 2018
31 December 2017
Resigned Rose, John Edward Victor, Sir as Director
30 June 2016
13 April 2016
1 January 2016
Appointed Deighton, Paul Clive as Director
2 September 2013
Resigned Nottingham, George Edward Dobell as Secretary
2 September 2013
Appointed Olver, Charles as Secretary
31 July 2013
Resigned Fitzgerald, Niall William Arthur as Director
23 July 2013
Appointed Fitzgerald, Niall William Arthur as Director
23 July 2013
28 February 2013
Resigned Prendergast, Kieran, Sir as Director
1 January 2012
1 January 2012
Appointed Rose, John Edward Victor, Sir as Director
26 October 2011
31 December 2009
Resigned Nottingham, Edward George Dobell as Secretary
31 December 2009
31 December 2009
Appointed Nottingham, Edward George Dobell as Secretary
31 December 2009
Appointed Nottingham, George Edward Dobell as Secretary
27 November 2008
1 September 2008
1 July 2007
1 July 2007
22 March 2007
Resigned Ellis, Simon as Director
22 March 2007
Resigned Huxter, Rupert James Alexander as Director
1 March 2007
Appointed Prendergast, Kieran, Sir as Director
28 February 2007
20 October 2006
Appointed Ellis, Simon as Director
27 January 2006
20 October 2005
26 May 2005
1 December 2004
Appointed Huxter, Rupert James Alexander as Director
23 November 2004
31 May 2004
1 September 2003
17 April 2003
8 August 2002
30 June 2002
24 January 2002
1 January 2001
1 January 2000
31 December 1999
6 April 1999
18 August 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
1 January 1998
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
15 December 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hakluyt & Company Limited This company
Hakluyt Capital Carry GP LLP Holds 25–50% of voting rights
Hakluyt Capital I Carry LP Has significant influence or control
Hakluyt Capital Limited Owns 75–100% of shares
Hakluyt Capital GP Limited Owns 75–100% of shares
Hakluyt Capital I Pooling LP Holds 75–100% of voting rights
Holdingham Group Limited Owns 75–100% of shares
Hakluyt Capital I GP LLP Holds 25–50% of voting rights
Pelorus Research Limited Owns 75–100% of shares
Filings 309
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of share class name or designation | |||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Resolutions | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →