Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Holdingham Group Limited
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Hakluyt & Company Limited (until 11 June 2020)Holdingham Group Limited (until 9 December 2011)Aghoco 4041 Limited (until 27 October 2011)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Upper Brook StreetLondonW1K 7QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2024
American
Born April 1983 (43)
Director · Appointed 16 November 2022
British
Born October 1970 (56)
Officer history (8 former)
19 July 2024
12 July 2024
13 June 2023
13 June 2023
16 November 2022
8 November 2019
8 November 2019
1 June 2016
1 June 2016
19 June 2012
19 June 2012
19 June 2012
19 June 2012
19 June 2012
3 October 2011
3 October 2011
3 October 2011
3 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03481321
Other holdings 1
Companies where Holdingham Group Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 9 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Hakluyt Capital I GP LLP Holds 25–50% of voting rights
Pelorus Research Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 7 May 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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