Hakluyt Capital Gp Limited. Head office in London. Check Director.

Hakluyt Capital Gp Limited, London

Hakluyt Capital Gp Limited is a private limited company. Formerly, it was called Voyager Business Consulting Limited (it was changed on 2022-03-16). Registered at 34 Upper Brook Street, London W1K 7QS, this 12 years old company was incorporated on 2011-06-13 and is classified as "activities of venture and development capital companies" (SIC code: 64303).
2 directors can be found in the enterprise: Varun C. (appointed on 13 June 2023), Nicholas B. (appointed on 16 November 2022).

About
Name: Hakluyt Capital Gp Limited
Number: 07667950
Incorporation date: 2011-06-13
End of financial year: 30 June


Address:	34 Upper Brook Street London W1K 7QS
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Hakluyt Capital Limited

17 March 2022

Address	34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09643506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hakluyt & Company Limited

1 August 2016 - 17 March 2022

Address	34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03481321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	100	100	1	100	100	100	100
Shareholder Funds	100	100	1	-	-	-	-

The date for Hakluyt Capital Gp Limited confirmation statement filing is 2024-06-27. The most recent one was filed on 2023-06-13. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Hakluyt Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Upper Brook Street, W1K 7QS London. Hakluyt & Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Upper Brook Street, W1K 7QS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-13 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-13 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-06-13 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-13 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-13 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-03-17 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-17 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed voyager business consulting LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022 \| change of name	Free Download (3 pages)
CH01	On 2022-01-27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-13 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2020-06-11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-08 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-08 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-13 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-06-13 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-06-30 filed on: 4th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-30: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Holdingham Group Limited 34 Upper Brook Street London W1K 7QS on 2012-07-16 filed on: 16th, July 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 2012-07-09 filed on: 9th, July 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-06-14: 100.00 GBP filed on: 11th, July 2011 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed voyager business services LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-06-14 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 13th, June 2011 \| incorporation	Free Download (23 pages)

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