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- HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
Active - Accounts Filed
General Information
NAME
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
COMPANY NUMBER
06960102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/07/2009
(15 years and 1 months old)
WEBSITE
www.heidrick.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/07/2009
18/01/2016
COCOMPANY LTD
Previous Names
13/07/2009 18/01/2016 COCOMPANY LTD
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 (UK) LIMITED | Active - Accounts Filed | View Report |
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: Mark Robert Harris (928610395) has left the board |
Date: 20/08/2024 | Event: Mark Robert Harris (928610395) has left the board |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.?
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 LEADERSHIP CONSULTING, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2015 - Present (8 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
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 |
23/07/2021 - Present (3years) 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: 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: 20/08/2024 | Event: Mark Robert Harris (928610395) has left the board |
Date: 20/08/2024 | Event: Mark Robert Harris (928610395) has left the board |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: Michael Martin Cullen (928610339) has left the board |
Date: 24/05/2022 | Event: New Board Member Tracey Lynne Heaton (929603694) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: BROUGHTON SECRETARIES LIMITED (926993857) has left the board |
Date: 01/06/2020 | Event: Bruce Havelock Taylor (920316764) has left the board |
Date: 01/06/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 01/06/2020 | Event: New Board Member Bruce Havelock Taylor (916617658) Appointed |
Date: 25/05/2020 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926993857) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: Colin Neil Price (920316567) has left the board |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: Stephen Wayne Beard (920316482) 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 (924367882) Appointed |
Date: 02/03/2018 | Event: New Board Member Kamau Akili Coar (924367873) Appointed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Change in Reg. Office |
Date: 14/12/2015 | Event: New Board Member Stephen Wayne Beard (915628130) Appointed |
Date: 14/12/2015 | Event: Stephen Wayne Beard (920319550) has left the board |
Date: 07/12/2015 | Event: New Board Member Catherine Emma Baderman (920319760) Appointed |
Date: 07/12/2015 | Event: New Board Member Stephen Wayne Beard (920319550) Appointed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Company Secretary Bruce Havelock Taylor (920316780) Appointed |
Date: 04/12/2015 | Event: New Board Member Colin Neil Price (920316567) Appointed |
Date: 04/12/2015 | Event: New Board Member Bruce Havelock Taylor (920316764) Appointed |
Date: 04/12/2015 | Event: New Company Secretary Stephen Wayne Beard (920316482) Appointed |
Date: 04/12/2015 | Event: Sharon Lee Toye (905443316) has left the board |
Date: 04/12/2015 | Event: Tammy Ann Mitchell-Fisher (917742160) has left the board |
Date: 04/12/2015 | Event: Catherine Elizabeth Powell (910696446) has left the board |
Date: 04/12/2015 | Event: Tetyana Moiseyenko (919391235) has left the board |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Tammy Ann Mitchell-Fisher (913953364) has left the board |
Date: 09/01/2015 | Event: New Company Secretary Tetyana Moiseyenko (919391235) Appointed |
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