Heidrick & Struggles (UK) Finance Company Limited. net worth, address, company information. Free

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Heidrick & Struggles (Uk) Finance Company Limited (number 06043240) is a private limited company incorporated on 2007-01-05. This firm is registered at 40 Argyll Street, London W1F 7EB. Heidrick & Struggles (Uk) Finance Company Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Heidrick & Struggles (UK) Finance Company Limited
Number	06043240
Date of Incorporation:	Friday 5th January 2007
End of financial year:	31 December
Address:	40 Argyll Street, London, W1F 7EB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Tracey H. (appointed on 16 May 2022), Stephen B. (appointment date: 27 August 2021). 1 secretary is there as well: Bruce T. (appointed on 05 January 2007). The Companies House lists 1 person of significant control - Heidrick & Struggles International Inc., a company that can be reached at 233 S. Wacker Drive, Suite 4900, Suite 4900, 60606 Chicago, Illinois. This corporate PSC has substantial control or influence.

Directors

People with significant control

Heidrick & Struggles International Inc.

6 April 2016

Address	Willis Tower 233 S. Wacker Drive, Suite 4900, Suite 4900, Chicago, Illinois, 60606, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	06777723
Nature of control:	significiant influence or control

Filings

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(AD04) On 1970/01/01 location of register(s) was changed to 40 Argyll Street London W1F 7EB filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD04) On 1970/01/01 location of register(s) was changed to 40 Argyll Street London W1F 7EB filed on: 15th, January 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 24th, October 2022 \| accounts	Free Download (22 pages)
(TM02) 2022/05/13 - the day secretary's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/13 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/16. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(AP03) New secretary appointment on 2021/08/27 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/27. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM02) 2021/06/30 - the day secretary's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/08/27 - the day director's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/30 - the day director's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/27. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/14 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/14 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/01/14 secretary's details were changed filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (21 pages)
(AP04) New secretary appointment on 2020/05/20 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/20 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 54 Portland Place London W1B 1DY. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 21st, May 2020 \| address	Free Download (1 page)
(CH01) On 2020/05/20 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 21st, December 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2018/01/31. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/01/31 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/31 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM02) 2018/01/31 - the day secretary's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, October 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/04/01 secretary's details were changed filed on: 16th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016/04/01 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/13 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/03/20 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/03/20 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 2015/03/20 secretary's details were changed filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/07 capital
(CH01) On 2015/03/20 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/05 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 24th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
(CH01) On 2011/07/06 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(CH03) On 2011/07/06 secretary's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/01/10 from 40 Argyll Street London W1F 3EB United Kingdom filed on: 10th, January 2013 \| address	Free Download (1 page)
(CH01) On 2012/09/25 director's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(CH01) On 2012/08/09 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/08/09 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/05 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/05 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/05 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/01/05 secretary's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, January 2012 \| accounts	Free Download (14 pages)
(TM01) 2011/06/27 - the day director's appointment was terminated filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/06/27 filed on: 27th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/01/05 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/05 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, January 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 21st, January 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on 2010/03/24 from 3 Burlington Gardens London W1S 3EP filed on: 24th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/29 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/29 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/01/29 secretary's details were changed filed on: 29th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/29 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 21st, November 2009 \| accounts	Free Download (13 pages)
(288a) On 2009/08/06 Director appointed filed on: 6th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 18th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 6th, November 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(288b) On 2008/05/15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2007/01/24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (17 pages)

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