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Heidrick & Struggles (shp) Limited, W1F 7EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEIDRICK & STRUGGLES (SHP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heidrick & Struggles (shp) Limited. The company was founded 27 years ago and was given the registration number 03321028. The firm's registered office is in LONDON. You can find them at 40 Argyll Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HEIDRICK & STRUGGLES (SHP) LIMITED
Company Number:03321028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:40 Argyll Street, London, W1F 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States, IL 60606

Secretary03 July 2003Active
54, Portland Place, London, England, W1B 1DY

Corporate Secretary20 May 2020Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States, IL 60606

Director09 August 2012Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States, IL 60606

Director31 January 2018Active
29 Foster Road, Chiswick, London, W4 4NY

Secretary19 February 1997Active
Flat 2 8 Eversfield Road, Richmond, TW9 2AP

Secretary18 January 2001Active
1 Knightrider Court, London, EC4V 5JU

Corporate Secretary19 February 1997Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Usa,

Director09 August 2012Active
Ashwick Court Ashwick, Oakhill, Bath, BA3 5BE

Director19 February 1997Active
29 Foster Road, Chiswick, London, W4 4NY

Director19 February 1997Active
Meadow House, River Lane, Waterfield, RH20 1NG

Director09 June 1997Active
Kings Lodge, Kings Lane, Cookham, Maidenhead, SL6 9AY

Director08 October 1999Active
43 Lilyville Road, London, SW6 5DP

Director19 February 1997Active
2 James Terrace, Church Path, Mortlake London, SW14 8HB

Director07 July 2003Active
Hill Cottage, Cockcrow Hill, Saint Marys Road, Ditton Hill, Surbiton, KT6 5HE

Director20 July 2001Active
40, Argyll Street, London, England, W1F 7EB

Director02 February 2004Active
57 Chipstead Street, London, SW6 3SR

Director09 December 1997Active
Doves House, Ham, Marlborough, SN8 3QR

Director19 February 1997Active
83 Carrara Wharf, London, SW6 3UE

Director17 November 1997Active
7 Leacroft Avenue, London, SW12 8NF

Director20 July 2001Active
Fourth Floor, 50 Hans Crescent, Knightsbridge,

Nominee Director19 February 1997Active

People with Significant Control

Heidrick & Struggles International, Inc.
Notified on:16 April 2016
Status:Active
Country of residence:United States
Address:Willis Tower, 233 S. Wacker Drive, Chicago, United States, 60606
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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