HAKLUYT & COMPANY LIMITED

Active United Kingdom

Management consultancy activities other than financial management

197 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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HAKLUYT & COMPANY LIMITED

Management consultancy activities other than financial management

Founded 15 Dec 1997 Active United Kingdom 197 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

HOLDINGHAM GROUP LIMITED 9 Dec 2011 — 11 Jun 2020
HAKLUYT & COMPANY LIMITED 10 Feb 1998 — 9 Dec 2011
HAKLUYT & CO. LIMITED 15 Dec 1997 — 10 Feb 1998
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 1 month overdue
Confirmation Submitted 7 Feb 2026 Next due 29 Dec 2026 8 months remaining
Net assets £148M £116M 2024 year on year
Total assets £213M £129M 2024 year on year
Total Liabilities £65M £13M 2024 year on year
Charges 14
8 outstanding 6 satisfied

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for HAKLUYT & COMPANY LIMITED (03481321), an active professional services company based in United Kingdom. Incorporated 15 Dec 1997. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.26M

Decreased by £3.22M (-15%)

Net Assets

£147.59M

Increased by £116.17M (+370%)

Total Liabilities

£65.39M

Increased by £12.93M (+25%)

Turnover

£131.29M

Increased by £18.20M (+16%)

Employees

197

Increased by 24 (+14%)

Debt Ratio

31%

Decreased by 32 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 646,218 Shares £10.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 202549,842£1.80m£36.12
29 Sept 20251,938£0£0
4 Jul 20255,814£150k£25.8
11 Feb 20251,938£0£0
18 Nov 202480,691£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (99)

Federal Trust Company Limited (in Its Capacity As Trustee Of The Hakluyt Employee Benefit Trust)
62.2%
19,000,000
Federal Trust Company Limited (in Its Capacity As Trustee Of The Hakluyt Employee Benefit Trust)
14.4%
4,400,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HAKLUYT & COMPANY LIMITED Current Company

Charges

Charges

8 outstanding 6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
27 Upper Brook Street, London (W1K 7QF) CITY OF WESTMINSTER
Leasehold-12 Mar 2025
34 Upper Brook Street, London (W1K 7QS) CITY OF WESTMINSTER
Leasehold-25 Apr 2002
27 Upper Brook Street, London (W1K 7QF)
Leasehold
Added 12 Mar 2025
District CITY OF WESTMINSTER
34 Upper Brook Street, London (W1K 7QS)
Leasehold
Added 25 Apr 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Jan 2026OfficersAppointment of Mark Philip Sedwill as director on 1 Jan 2026
29 Jan 2026OfficersAppointment of Lara Salame Boro as director on 1 Jan 2026
27 Dec 2025CapitalCapital Name Of Class Of Shares
9 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Jan 2026 Officers

Appointment of Mark Philip Sedwill as director on 1 Jan 2026

29 Jan 2026 Officers

Appointment of Lara Salame Boro as director on 1 Jan 2026

27 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 9 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 7 Feb 2026

Appointment of Mark Philip Sedwill as director on 1 Jan 2026

2 months ago on 30 Jan 2026

Appointment of Lara Salame Boro as director on 1 Jan 2026

3 months ago on 29 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 27 Dec 2025