Heidrick & Struggles (UK) Limited in LONDON

Heidrick & Struggles (UK) Limited LONDON

Heidrick & Struggles (UK) started in year 2007 as Private Limited Company with registration number 06240880. The Heidrick & Struggles (UK) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 40 Argyll Street. Postal code: W1F 7EB. Since 2007-06-26 Heidrick & Struggles (UK) Limited is no longer carrying the name Earthplate.

At the moment there are 2 directors in the the company, namely Tracey H. and Stephen B.. In addition one secretary - Bruce T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heidrick & Struggles (UK) Limited Address / Contact

Office Address	40 Argyll Street
Town	London
Post code	W1F 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06240880
Date of Incorporation	Wed, 9th May 2007
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Tracey H.

Position: Director

Appointed: 16 May 2022

Stephen B.

Position: Director

Appointed: 27 August 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2020

Bruce T.

Position: Secretary

Appointed: 10 May 2007

Kelly C.

Position: Secretary

Appointed: 27 August 2021

Resigned: 13 May 2022

Michael C.

Position: Director

Appointed: 27 August 2021

Resigned: 13 May 2022

Kamau C.

Position: Director

Appointed: 31 January 2018

Resigned: 30 June 2021

Kamau C.

Position: Secretary

Appointed: 31 January 2018

Resigned: 30 June 2021

Stephen B.

Position: Secretary

Appointed: 14 June 2011

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 20 October 2010

Resigned: 31 January 2018

Daniel E.

Position: Director

Appointed: 14 May 2010

Resigned: 20 October 2010

Scott K.

Position: Director

Appointed: 13 July 2009

Resigned: 22 April 2011

Eileen K.

Position: Director

Appointed: 10 May 2007

Resigned: 09 May 2008

Catherine B.

Position: Director

Appointed: 10 May 2007

Resigned: 27 August 2021

David P.

Position: Director

Appointed: 10 May 2007

Resigned: 14 May 2010

Kenneth B.

Position: Director

Appointed: 10 May 2007

Resigned: 31 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2007

Resigned: 10 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 May 2007

Resigned: 10 May 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Heidrick & Struggles International, Inc. from Chicago, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Heidrick & Struggles International, Inc.

Willis Tower 233 S. Wacker Dr, Suite 4900, Chicago, 60606, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware Secretary Of State
Registration number	0677723
Notified on	16 April 2016
Nature of control:	significiant influence or control

Company previous names

Earthplate	June 26, 2007

Company filings

Filing category

Type		Category	Free download
AD04	Location of company register(s) has been changed to 40 Argyll Street London W1F 7EB at an unknown date filed on: 15th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD04	Location of company register(s) has been changed to 40 Argyll Street London W1F 7EB at an unknown date filed on: 15th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (169 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (125 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020	accounts	Free Download (31 pages)
AD02	New sail address 54 Portland Place London W1B 1DY. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom. filed on: 21st, May 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, December 2016	accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 19th, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-17: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-21: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 21st, May 2014	annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 21st, May 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 40 Argyll Street London W1F 3EB United Kingdom on 2012-06-19 filed on: 19th, June 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, April 2012	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2011	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2011	incorporation	Free Download (6 pages)
SH01	Statement of Capital on 2011-08-01: 100.00 GBP filed on: 22nd, August 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, July 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, July 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP on 2010-03-24 filed on: 24th, March 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, December 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/07 filed on: 17th, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, January 2008	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, January 2008	resolution	Free Download
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, June 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, May 2007	incorporation	Free Download (17 pages)

Heidrick & Struggles (UK) Limited LONDON

Heidrick & Struggles (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tracey H.

Stephen B.

Broughton Secretaries Limited

Bruce T.

Kelly C.

Michael C.

Kamau C.

Kamau C.

Stephen B.

Stephen B.

Daniel E.

Scott K.

Eileen K.

Catherine B.

David P.

Kenneth B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us