Heidrick & Struggles Leadership Consulting, Ltd.. net worth, address, company information. Free

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Heidrick & Struggles Leadership Consulting, Ltd. (number 06960102) is a private limited company started on 2009-07-13 in England. This firm is located at 40 Argyll Street, London W1F 7EB. Changed on 2016-01-18, the previous name this company utilized was Cocompany Ltd. Heidrick & Struggles Leadership Consulting, Ltd. operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Heidrick & Struggles Leadership Consulting, Ltd.
Number	06960102
Date of Incorporation:	Mon, 13th Jul 2009
End of financial year:	31 December
Address:	40 Argyll Street, London, W1F 7EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the enterprise, we can name: Tracey H. (appointed on 16 May 2022), Stephen B. (appointment date: 23 July 2021), Mark H. (appointed on 23 July 2021). 1 secretary is in the company: Bruce T. (appointed on 01 October 2015). The Companies House reports 1 person of significant control - Heidrick & Struggles (Uk) Limited, a firm that can be reached at Argyll Street, W1F 7EB London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-12-31	2013-12-31
Current Assets	208,519	909,883	2,455,204
Number Shares Allotted	-	1	1
Shareholder Funds	187	450	75,414
Tangible Fixed Assets	500	3,261	10,539
Total Assets Less Current Liabilities	187	450	75,414

People with significant control

Heidrick & Struggles (Uk) Limited

6 April 2016

Address	40 Argyll Street, London, W1F 7EB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

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(AD04) Registers new location: 40 Argyll Street London W1F 7EB. filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD04) Registers new location: 40 Argyll Street London W1F 7EB. filed on: 15th, January 2024 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 54 Portland Place London W1B 1DY. filed on: 15th, January 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (29 pages)
(CH01) On Fri, 15th Jul 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 16th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (28 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Jul 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Jun 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 18th Jun 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, May 2020 \| incorporation	Free Download (11 pages)
(CH01) On Wed, 20th May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AP04) On Wed, 20th May 2020, company appointed a new person to the position of a secretary filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, December 2018 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Wed, 31st Jan 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jan 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AP03) On Wed, 31st Jan 2018, company appointed a new person to the position of a secretary filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Jan 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 14th, November 2017 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Wed, 30th Nov 2016: 1123914.00 GBP filed on: 5th, September 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, February 2017 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed cocompany LTDcertificate issued on 18/01/16 filed on: 18th, January 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 13th, January 2016 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from Cocompany 14-15 Belgrave Square London SW1X 8PS on Mon, 11th Jan 2016 to 40 Argyll Street London W1F 7EB filed on: 11th, January 2016 \| address	Free Download (1 page)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Oct 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, January 2015 \| resolution
(SH03) Report of purchase of own shares filed on: 16th, January 2015 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd Sep 2014 - 100.00 GBP filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(AP03) On Thu, 1st Jan 2015, company appointed a new person to the position of a secretary filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Jan 2015 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on Mon, 29th Dec 2014 to Cocompany 14-15 Belgrave Square London SW1X 8PS filed on: 29th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 13th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 103.00 GBP capital
(AD01) Company moved to new address on Thu, 19th Dec 2013. Old Address: Avonstone House Bathampton Lane Bath Somerset BA2 6SW filed on: 19th, December 2013 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 12th, August 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, July 2013 \| resolution	Free Download (2 pages)
(AP01) On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Apr 2013 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 12th, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, October 2012 \| resolution	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 1st May 2012: 103.00 GBP filed on: 9th, May 2012 \| capital	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 15th, August 2011 \| annual return	Free Download (6 pages)
(AP01) On Wed, 27th Jul 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Mon, 12th Jul 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Jul 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Mar 2010 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2009 \| incorporation	Free Download (23 pages)

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