International Executive Search Limited. Head office in St Albans. Check Director.

International Executive Search Limited, St Albans

International Executive Search Limited is a private limited company. Once, it was called Hb International Executive Search Limited (it was changed on 2015-06-03). Situated at 21 Faircross Way, St Albans AL1 4RZ, the aforementioned 16 years old enterprise was incorporated on 2007-05-10 and is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in this enterprise: Stephen H. (appointed on 18 December 2007).

About
Name: International Executive Search Limited
Number: 06243193
Incorporation date: 2007-05-10
End of financial year: 31 December


Address:	21 Faircross Way St Albans AL1 4RZ
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Stephen H.

11 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,423,488	810,527	866,757	166,705	114,551	167,175	62,042	198,592	141,006	217,916	158,580	53,516
Fixed Assets	23,756	15,624	7,785	4,404	1,519	-	-	-	-	-	-	-
Number Shares Allotted	-	100,000	100,000	100,000	100,000	-	-	-	-	-	-	-
Shareholder Funds	693,122	590,396	60,924	-328,945	-225,635	-	-	-	-	-	-	-
Tangible Fixed Assets	23,756	15,624	7,785	4,404	1,519	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	777,848	674,996	145,524	-172,945	-225,635	-76,866	-186,156	3,048	115,613	141,400	116,083	28,537

The due date for International Executive Search Limited confirmation statement filing is 2024-05-24. The last one was submitted on 2023-05-10. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Stephen H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 21 Faircross Way St Albans Hertfordshire AL1 4RZ. Change occurred on 2017-03-02. Company's previous address: 30 st Johns Lane Farringdon London EC1M 4NB. filed on: 2nd, March 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-11-18 filed on: 18th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-25: 1900.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address 30 st Johns Lane Farringdon London EC1M 4NB. Change occurred on 2015-07-30. Company's previous address: 60 Grosvenor Street London W1K 3HZ United Kingdom. filed on: 30th, July 2015 \| address	Free Download (1 page)
CERTNM	Company name changed hb international executive search LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2015-05-06 filed on: 9th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-06 filed on: 8th, May 2015 \| officers	Free Download (1 page)
CH01	On 2014-12-04 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-04-30 director's details were changed filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-24: 1900.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, May 2014 \| accounts	Free Download (8 pages)
CH03	On 2014-01-03 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
CH03	On 2013-09-01 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 2013-09-06 filed on: 6th, September 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-06 filed on: 6th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-06 filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 23rd, June 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-01-01 director's details were changed filed on: 4th, June 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-04-01 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 2011-02-07 filed on: 7th, February 2011 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
288a	On 2009-01-30 Secretary appointed filed on: 30th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 2 a c court, high street thames ditton surrey KT7 0SR filed on: 19th, January 2009 \| address	Free Download (1 page)
288b	On 2009-01-09 Appointment terminated secretary filed on: 9th, January 2009 \| officers	Free Download (1 page)
288b	On 2008-11-03 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, May 2008 \| resolution	Free Download (18 pages)
288a	On 2008-02-12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA filed on: 5th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: 15 whitcomb street london WC2H 7HA filed on: 5th, December 2007 \| address	Free Download (1 page)
CERTNM	Company name changed threev 101 LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed threev 101 LIMITEDcertificate issued on 28/11/07 filed on: 28th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Badlow Properties Ix Limited (0.01 mile)
Vlrb Limited (0.05 mile)
Taylor Made Development Limited (0.08 mile)
Boadicea Technologies Limited (0.09 mile)


Falkenau Ltd (0.05 mile)
The Keeley Carlisle Partnership Limited (0.07 mile)
Croft House Associates Limited (0.08 mile)
Murgatroyds Limited (0.09 mile)

Find other company