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- HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
COMPANY NUMBER
06043240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/2007
(17 years and 7 months old)
WEBSITE
www.heidrick.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4JR
Telephone: 02070754000
TPS: No
31 St. James's Square
London
SW1Y 4JR
40 Argyll Street
London
W1F 7EB
Telephone: 70754000
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 BV | N/A | N/A |
HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDRICK & STRUGGLES (UK) FINANCE COMPANY 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 HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2007 - Present (17 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
20/05/2020 - Present (4 years and 3 months) 20/05/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 735 Past: 626 |
View Report |
27/08/2021 - Present (2 years and 11 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Tracey Lynne Heaton (929603694) Appointed |
Date: 24/05/2022 | Event: New Board Member Tracey Lynne Heaton (929603749) Appointed |
Date: 24/05/2022 | Event: Kelly Crosier (928696128) has left the board |
Date: 24/05/2022 | Event: Michael Martin Cullen (928696071) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Kamau Akili Coar (924369282) has left the board |
Date: 08/09/2021 | Event: Catherine Emma Baderman (909159361) has left the board |
Date: 08/09/2021 | Event: Kamau Akili Coar (924367873) has left the board |
Date: 08/09/2021 | Event: New Company Secretary Kelly Crosier (928696128) Appointed |
Date: 08/09/2021 | Event: New Board Member Stephen Anthony Bondi (928696099) Appointed |
Date: 08/09/2021 | Event: New Board Member Michael Martin Cullen (928696071) Appointed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: BROUGHTON SECRETARIES LIMITED (926993789) has left the board |
Date: 01/06/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 25/05/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926993789) Appointed |
Date: 20/01/2020 | Event: Maureen Julianne Resac (911830191) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: Stephen Wayne Beard (916113739) has left the board |
Date: 05/03/2018 | Event: Stephen Wayne Beard (915628130) has left the board |
Date: 05/03/2018 | Event: New Company Secretary Kamau Akili Coar (924369282) Appointed |
Date: 05/03/2018 | Event: New Board Member Kamau Akili Coar (924367873) Appointed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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