HAKLUYT CAPITAL GP LIMITED
Active - Accounts Filed
General Information
NAME
HAKLUYT CAPITAL GP LIMITED
COMPANY NUMBER
07667950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
13/06/2011
(13 years and 5 months old)
WEBSITE
https://www.hakluytcyber.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/06/2011
16/03/2022
VOYAGER BUSINESS CONSULTING LIMITED
View all previous names
LONDON
W1K 7QS
34 Upper Brook Street
London
W1K 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Shira Fox (932600330) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAKLUYT CAPITAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAKLUYT CAPITAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKLUYT CAPITAL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 13/06/2011 - Present (13 years and 5 months) 13/06/2011 - Present (13 years and 5 months) Secretary: 13/06/2011 - Present (13 years and 5 months) 13/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
13/06/2011 - Present (13 years and 5 months) 13/06/2011 - Present (13 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKLUYT CYBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Shira Fox (932600330) Appointed |
| 01/08/2024 | Varun Chandra (928432969) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | George Edward Dobell Nottingham (902489665) has left the board |
| 15/06/2023 | New Board Member Varun Chandra (928432969) Appointed |
| 01/04/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Nicholas Bidmead (929243161) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 19/11/2019 | Robert Philip Boardman (907729631) has left the board |
| 19/11/2019 | New Board Member George Edward Dobell Nottingham (902489665) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 06/07/2016 | Keith Robert Craig (908137433) has left the board |
| 06/07/2016 | New Board Member Robert Philip Boardman (907729631) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
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