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 5 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
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 |
|---|---|
| 20/08/2024 | Mark Robert Harris (928610395) has left the board |
| 20/08/2024 | Mark Robert Harris (928610395) has left the board |
| 21/07/2024 | 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.
| 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|
23/07/2021 - Present (3 years and 4 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 |
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 |
|---|---|
| 20/08/2024 | Mark Robert Harris (928610395) has left the board |
| 20/08/2024 | Mark Robert Harris (928610395) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | Michael Martin Cullen (928610339) has left the board |
| 24/05/2022 | New Board Member Tracey Lynne Heaton (929603694) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | BROUGHTON SECRETARIES LIMITED (926993857) has left the board |
| 01/06/2020 | Bruce Havelock Taylor (920316764) has left the board |
| 01/06/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 01/06/2020 | New Board Member Bruce Havelock Taylor (916617658) Appointed |
| 25/05/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926993857) Appointed |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Colin Neil Price (920316567) has left the board |
| 21/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | Stephen Wayne Beard (920316482) has left the board |
| 02/03/2018 | Stephen Wayne Beard (915628130) has left the board |
| 02/03/2018 | New Company Secretary Kamau Akili Coar (924367882) Appointed |
| 02/03/2018 | New Board Member Kamau Akili Coar (924367873) Appointed |
| 18/11/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 14/12/2015 | New Board Member Stephen Wayne Beard (915628130) Appointed |
| 14/12/2015 | Stephen Wayne Beard (920319550) has left the board |
| 07/12/2015 | New Board Member Catherine Emma Baderman (920319760) Appointed |
| 07/12/2015 | New Board Member Stephen Wayne Beard (920319550) Appointed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Company Secretary Bruce Havelock Taylor (920316780) Appointed |
| 04/12/2015 | New Board Member Colin Neil Price (920316567) Appointed |
| 04/12/2015 | New Board Member Bruce Havelock Taylor (920316764) Appointed |
| 04/12/2015 | New Company Secretary Stephen Wayne Beard (920316482) Appointed |
| 04/12/2015 | Sharon Lee Toye (905443316) has left the board |
| 04/12/2015 | Tammy Ann Mitchell-Fisher (917742160) has left the board |
| 04/12/2015 | Catherine Elizabeth Powell (910696446) has left the board |
| 04/12/2015 | Tetyana Moiseyenko (919391235) has left the board |
| 25/07/2015 | New Annual Return filed |
| 09/01/2015 | Tammy Ann Mitchell-Fisher (913953364) has left the board |
| 09/01/2015 | New Company Secretary Tetyana Moiseyenko (919391235) Appointed |
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