Heidrick & Struggles (UK) Finance Company Limited. Head office in London. Check Director.

Heidrick & Struggles (UK) Finance Company Limited, London

Heidrick & Struggles (Uk) Finance Company Limited is a private limited company. Located at 40 Argyll Street, London W1F 7EB, this 17 years old firm was incorporated on 2007-01-05 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this enterprise: Tracey H. (appointed on 16 May 2022), Stephen B. (appointed on 27 August 2021). Among the secretaries (1 in total), we can name: Bruce T. (appointed on 05 January 2007).

About
Name: Heidrick & Struggles (UK) Finance Company Limited
Number: 06043240
Incorporation date: 2007-01-05
End of financial year: 31 December


Address:	40 Argyll Street London W1F 7EB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

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

The deadline for Heidrick & Struggles (Uk) Finance Company Limited confirmation statement filing is 2024-01-19. The last one was sent on 2023-01-05. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be found at 233 S. Wacker Drive, Suite 4900, Suite 4900, 60606 Chicago, Illinois.

Company filing

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Type		Free download
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)

Type		Free download
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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