HAKLUYT & COMPANY LIMITED
LONDON HOLDINGHAM GROUP LIMITED AGHOCO 4041 LIMITED

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Company number 07795291
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 34 UPPER BROOK STREET, LONDON, W1K 7QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of George Edward Dobell Nottingham as a director on 1 June 2016; Appointment of Mr Robert Philip Boardman as a director on 1 June 2016. The most likely internet sites of HAKLUYT & COMPANY LIMITED are www.hakluytcompany.co.uk, and www.hakluyt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hakluyt Company Limited is a Private Limited Company. The company registration number is 07795291. Hakluyt Company Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Hakluyt Company Limited is 34 Upper Brook Street London W1k 7qs. . BOARDMAN, Robert Philip is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director NOTTINGHAM, George Edward Dobell has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOARDMAN, Robert Philip
Appointed Date: 01 June 2016
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 June 2012
Appointed Date: 03 October 2011
Director
HART, Roger
Resigned: 19 June 2012
Appointed Date: 03 October 2011
54 years old
Director
NOTTINGHAM, George Edward Dobell
Resigned: 01 June 2016
Appointed Date: 19 June 2012
51 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 June 2012
Appointed Date: 03 October 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 June 2012
Appointed Date: 03 October 2011

Persons With Significant Control

Holdingham Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAKLUYT & COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Termination of appointment of George Edward Dobell Nottingham as a director on 1 June 2016
28 Jun 2016
Appointment of Mr Robert Philip Boardman as a director on 1 June 2016
07 May 2016
Accounts for a dormant company made up to 30 June 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 11 more events
16 Jul 2012
Termination of appointment of Inhoco Formations Limited as a director
16 Jul 2012
Termination of appointment of A G Secretarial Limited as a director
09 Dec 2011
Company name changed holdingham group LIMITED\certificate issued on 09/12/11
  • CONNOT ‐
27 Oct 2011
Company name changed aghoco 4041 LIMITED\certificate issued on 27/10/11
  • CONNOT ‐
03 Oct 2011
Incorporation

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