LEE HECHT HARRISON PENNA LIMITED
Active - Accounts Filed
General Information
NAME
LEE HECHT HARRISON PENNA LIMITED
COMPANY NUMBER
01776110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/1983
(41years old)
WEBSITE
http://lhh.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2016
01/08/2016
LEE HECHT HARRISON LIMITED
View all previous names
LONDON
W1S 1BX
Telephone: 02073070924
TPS: No
9th Floor
Thames Tower
Station Road
Reading, Berkshire
RG1 1LX
Telephone: 4562272
Ash House
Edgbaston Park 353 Bristol Road
Birmingham
West Midlands
B5 7ST
Telephone: 4562272
Clifton Heights
Triangle West
Bristol
Avon
BS8 1EJ
Telephone: 4562272
Floor 5 Citrus Hill
40-46 Dale Street
Liverpool
Merseyside
L2 5SF
Telephone: 4562272
5th Floor 2 Harewood Place
London
W1S 1BX
Telephone: 73070924
69 Buchanan Street
Glasgow
Lanarkshire
G1 3HL
Telephone: 4562272
Piccadilly House
49 Piccadilly
Manchester
M1 2AP
Telephone: 4562279
Regus House Fairbourne Drive
Milton Keynes
Buckinghamshire
MK10 9RG
Riverside House
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7LH
Telephone: 4562272
Sophia House 28 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Telephone: 4562272
The Capital Building
3rd Floor 13 St Andrews Square
Edinburgh
Midlothian
EH2 2AF
Telephone: 4562287
1 College Hill
London
EC4R 2RA
Telephone: 4562272
1460 Parkway Whiteley
Fareham
Hampshire
PO15 7AF
Telephone: 4562272
17c Rawdon Road
Maidstone
Kent
ME15 6PT
Telephone: 678111
18a Carden Place
Aberdeen
Aberdeenshire
AB10 1UQ
Telephone: 4562272
2 Belmont Office Park
Belmont Road
Belfast
BT4 2AW
Telephone: 4562269
21 New Walk
Leicester
Leicestershire
LE1 6TE
Telephone: 4562272
3 Swinegate Court East
York
North Yorkshire
YO1 8AJ
Telephone: 4562272
3rd Floor
80 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
Telephone: 4562272
494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Telephone: 70386565
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 |
|---|---|---|
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/05/2024 | Thad Spencer Florence (925927623) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEE HECHT HARRISON PENNA 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 LEE HECHT HARRISON PENNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEE HECHT HARRISON PENNA 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 |
|---|---|---|---|---|
|
WATERSTONE COMPANY SECRETARIES LTD 12/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 26 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/1992 - 01/08/1996 (4 years and 6 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/01/1992 - 19/08/1994 (2 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/01/1992 - 19/08/1994 (2 years and 7 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Non-Trading | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 09/05/2024 | Thad Spencer Florence (925927623) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 26/07/2022 | Megan Lynne Yeomans (928297035) has left the board |
| 26/07/2022 | Jeanne Carroll Townend (922591069) has left the board |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member John Morgan (928296800) Appointed |
| 12/05/2021 | New Board Member Megan Lynne Yeomans (928297035) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 31/08/2020 | WATERSTONE COMPANY SECRETARIES LTD (927332373) has left the board |
| 31/08/2020 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 24/08/2020 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (927332373) Appointed |
| 24/08/2020 | Anna Cundall (924929344) has left the board |
| 28/04/2020 | Ranjit Bernardo Elvino De Sousa (918585326) has left the board |
| 28/04/2020 | New Board Member Caroline Pfeiffer Marinho (926914790) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Thad Spencer Florence (925927623) Appointed |
| 11/06/2019 | Pamela M Jones (914951018) has left the board |
| 09/04/2019 | Karine Lydia Dorothee Storm-Devolz (916634774) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 13/08/2018 | Magda Maria Jedrychowska (921970493) has left the board |
| 13/08/2018 | Magda Maria Jedrychowska (924476238) has left the board |
| 13/08/2018 | New Company Secretary Anna Cundall (924929344) Appointed |
| 03/08/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Jeanne Carroll Townend (922591069) Appointed |
| 04/04/2018 | New Board Member Magda Maria Jedrychowska (924476238) Appointed |
| 04/04/2018 | Amanda Lewis (917301834) has left the board |
| 04/04/2018 | Peter Edward Alcide (916634759) has left the board |
| 04/04/2018 | Nicholas Daniel Goldberg (917891658) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 01/02/2017 | Ashley Paul Taylor (921311438) has left the board |
| 05/12/2016 | New Company Secretary Magda Maria Jedrychowska (921970493) Appointed |
| 08/09/2016 | New Board Member Svyatoslav Shalayoda (921354611) Appointed |
| 01/09/2016 | Magda Jedrychowska (918091718) has left the board |
| 01/09/2016 | New Company Secretary Ashley Paul Taylor (921311438) Appointed |
| 01/09/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
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