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HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

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

This company is commonly known as Heidrick & Struggles (uk) Finance Company Limited. The company was founded 17 years ago and was given the registration number 06043240. The firm's registered office is in LONDON. You can find them at 40 Argyll Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
Company Number:06043240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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
40, Argyll Street, London, United Kingdom, W1F 7EB

Secretary05 January 2007Active
54, Portland Place, London, England, W1B 1DY

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

Director27 August 2021Active
40, Argyll Street, London, W1F 7EB

Director16 May 2022Active
Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Usa, 60606-6303

Secretary14 June 2011Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States,

Secretary31 January 2018Active
Willis Tower, 233 S. Wacker Dr., Suite 4900, Chicago, United States,

Secretary27 August 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 2007Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, United States,

Director05 January 2007Active
Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, Usa, 60606-6303

Director21 January 2011Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, Illinois, United States,

Director31 January 2018Active
Willis Tower, 233 S. Wacker Drive, Suite 4900, Chicago, United States,

Director27 August 2021Active
2627 North Greenview Avenue, Chicago, Usa, FOREIGN

Director05 January 2007Active
Willis Tower, Level 42 233, South Wacker Drive Hinsdale, Chicago, Usa,

Director13 July 2009Active
Willis Tower, Suite 4900, 233 South Wacker Drive, Chicago, United States, 60606-6303

Director05 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 January 2007Active

People with Significant Control

Heidrick & Struggles International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Willis Tower, 233 S. Wacker Drive, Suite 4900, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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