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- HEIDRICK & STRUGGLES (UK) LIMITED
HEIDRICK & STRUGGLES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEIDRICK & STRUGGLES (UK) LIMITED
COMPANY NUMBER
06240880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
09/05/2007
(17 years and 3 months old)
WEBSITE
www.heidrick.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/05/2007
26/06/2007
EARTHPLATE LIMITED
Previous Names
09/05/2007 26/06/2007 EARTHPLATE LIMITED
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) LIMITED | Active - Accounts Filed | View Report |
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDRICK & STRUGGLES (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDRICK & STRUGGLES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2007 - Present (17 years and 3 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: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | 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 (929603733) Appointed |
Date: 24/05/2022 | Event: Kelly Crosier (928696007) has left the board |
Date: 24/05/2022 | Event: Michael Martin Cullen (928695955) has left the board |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Kamau Akili Coar (924367878) 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 (928696007) Appointed |
Date: 08/09/2021 | Event: New Board Member Stephen Anthony Bondi (928695976) Appointed |
Date: 08/09/2021 | Event: New Board Member Michael Martin Cullen (928695955) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 01/06/2020 | Event: BROUGHTON SECRETARIES LIMITED (926993829) has left the board |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926993829) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Board Member Kamau Akili Coar (924367873) Appointed |
Date: 02/03/2018 | Event: Stephen Wayne Beard (916113719) has left the board |
Date: 02/03/2018 | Event: Stephen Wayne Beard (915628130) has left the board |
Date: 02/03/2018 | Event: New Company Secretary Kamau Akili Coar (924367878) Appointed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 12/12/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
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