SHPA ESOP LIMITED
Company is dissolved
General Information
NAME
SHPA ESOP LIMITED
COMPANY NUMBER
03458762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1997
(27years old)
WEBSITE
HEIDRICK.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7EB
40 Argyll Street
London
W1F 7EB
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 |
|---|---|---|
| HEIDRICK & STRUGGLES (SHP) LIMITED | Company is dissolved | View Report |
| SHPA ESOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Credit Risk Overview
Want to learn more about SHPA ESOP 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 SHPA ESOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHPA ESOP 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDRICK & STRUGGLES INTERNATIONAL INC | N/A | N/A |
| HEIDRICK & STRUGGLES BV | N/A | N/A |
| HEIDRICK & STRUGGLES (SHP) LIMITED | Company is dissolved | View Report |
| SHPA ESOP LIMITED | Company is dissolved | View Report |
| HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDRICK & STRUGGLES (UK) LIMITED | Active - Accounts Filed | View Report |
| HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. | Active - Accounts Filed | View Report |
| JCA GROUP LIMITED | Company is dissolved | View Report |
| JCA BOARD PRACTICE LIMITED | Company is dissolved | View Report |
| JCA SEARCH LIMITED | Company is dissolved | View Report |
| HEIDRICK & STRUGGLES IRELAND, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/02/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/01/2024 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/12/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 16/11/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 31/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 05/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/09/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 17/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 03/08/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 18/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 06/07/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 26/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 15/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/06/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 26/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 22/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 11/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/05/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 27/04/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 13/04/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 23/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/03/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 01/06/2020 | BROUGHTON SECRETARIES LIMITED (926993886) has left the board |
| 01/06/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/05/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926993886) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 02/03/2018 | Stephen Wayne Beard (915628130) has left the board |
| 02/03/2018 | New Board Member Kamau Akili Coar (924367873) Appointed |
| 11/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
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