• UK
  • HEIDRICK & STRUGGLES (UK) LIMITED - 31 St. James's Square, London, SW1Y 4JR, England, United Kingdom

Company Information

Company registration number
06240880
Company Status
LIVE
Country
United Kingdom
Registered Address
31 St. James's Square
London
SW1Y 4JR
England
31 St. James's Square, London, SW1Y 4JR, England UK

Management

Managing Directors
BONDI, Stephen Anthony
HEATON, Tracey Lynne
Company secretaries
TAYLOR, Bruce Havelock
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-05-09
Age Of Company
2007-05-09 17 years
SIC/NACE
78109

Ownership

Beneficial Owners
Heidrick & Struggles International, Inc.

Jurisdiction Particularities

Company Name (english)
Heidrick & Struggles (UK) Limited
Additional Status Details
Active
Previous Names
EARTHPLATE LIMITED
VAT Number
GB815519821
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-21
Annual Return
Due Date: 2025-05-31
Last Date: 2024-05-17

HEIDRICK & STRUGGLES (UK) LIMITED Company Description

HEIDRICK & STRUGGLES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06240880. Its current trading status is "live". It was registered 2007-05-09. It was previously called EARTHPLATE LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-21.It can be contacted at 31 St. James's Square .
More information

Get HEIDRICK & STRUGGLES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heidrick & Struggles (Uk) Limited - 31 St. James's Square, London, SW1Y 4JR, England, United Kingdom

2007-05-09 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-01) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2024-01-15) - AD04

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  • confirmation-statement-with-no-updates (2024-05-22) - CS01

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • accounts-with-accounts-type-full (2023-12-29) - AA

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  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-05-20) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • change-person-director-company-with-change-date (2022-06-01) - CH01

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-09-06) - AP03

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  • accounts-with-accounts-type-full (2021-10-20) - AA

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  • accounts-with-accounts-type-full (2020-10-19) - AA

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-05-21) - AD02

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  • change-person-director-company-with-change-date (2020-05-21) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2020-05-21) - AP04

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-28) - TM02

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • change-person-director-company-with-change-date (2016-05-13) - CH01

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • change-person-secretary-company-with-change-date (2016-05-16) - CH03

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-05-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-person-director-company-with-change-date (2015-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2015-05-21) - CH03

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  • accounts-with-accounts-type-full (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • move-registers-to-registered-office-company (2014-05-21) - AD04

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  • accounts-with-accounts-type-full (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01

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  • change-person-secretary-company-with-change-date (2012-04-04) - CH03

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • gazette-filings-brought-up-to-date (2012-03-28) - DISS40

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  • change-person-director-company-with-change-date (2012-08-15) - CH01

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  • change-person-director-company-with-change-date (2012-10-09) - CH01

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • memorandum-articles (2011-08-22) - MEM/ARTS

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  • change-sail-address-company (2011-07-08) - AD02

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  • capital-allotment-shares (2011-08-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • change-person-director-company-with-change-date (2011-07-11) - CH01

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  • move-registers-to-sail-company (2011-07-08) - AD03

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  • resolution (2011-08-22) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-06-27) - AP03

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  • termination-director-company-with-name (2011-06-27) - TM01

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-01) - CH03

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  • termination-director-company-with-name (2010-05-14) - TM01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01

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  • legacy (2009-05-13) - 288c

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-07-23) - 288a

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  • accounts-with-accounts-type-full (2009-12-15) - AA

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-08-06) - 395

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  • legacy (2008-07-18) - 395

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  • legacy (2008-07-14) - 88(2)

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  • legacy (2008-05-15) - 288b

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  • legacy (2008-01-17) - 123

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  • resolution (2008-01-03) - RESOLUTIONS

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  • legacy (2007-07-11) - 225

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  • incorporation-company (2007-05-09) - NEWINC

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  • certificate-change-of-name-company (2007-06-26) - CERTNM

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  • legacy (2007-06-12) - 288a

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-06-12) - 287

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  • legacy (2007-08-16) - 288b

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  • legacy (2007-06-14) - 288a

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