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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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