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 7 months old)
WEBSITE
www.heidrick.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/05/2023 | 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.
| 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 |
|---|---|---|---|---|
|
10/05/2007 - Present (17 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) 20/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Tracey Lynne Heaton (929603694) Appointed |
| 24/05/2022 | New Board Member Tracey Lynne Heaton (929603733) Appointed |
| 24/05/2022 | Kelly Crosier (928696007) has left the board |
| 24/05/2022 | Michael Martin Cullen (928695955) has left the board |
| 24/10/2021 | New Accounts filed |
| 08/09/2021 | Kamau Akili Coar (924367878) has left the board |
| 08/09/2021 | Catherine Emma Baderman (909159361) has left the board |
| 08/09/2021 | Kamau Akili Coar (924367873) has left the board |
| 08/09/2021 | New Company Secretary Kelly Crosier (928696007) Appointed |
| 08/09/2021 | New Board Member Stephen Anthony Bondi (928695976) Appointed |
| 08/09/2021 | New Board Member Michael Martin Cullen (928695955) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/06/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/06/2020 | BROUGHTON SECRETARIES LIMITED (926993829) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926993829) Appointed |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Kamau Akili Coar (924367873) Appointed |
| 02/03/2018 | Stephen Wayne Beard (916113719) has left the board |
| 02/03/2018 | Stephen Wayne Beard (915628130) has left the board |
| 02/03/2018 | New Company Secretary Kamau Akili Coar (924367878) Appointed |
| 01/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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