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Home > England & Wales Companies > HEIDRICK & STRUGGLES (SHP) LIMITED
Company Information for

HEIDRICK & STRUGGLES (SHP) LIMITED

40 ARGYLL STREET, LONDON, W1F 7EB,
Company Registration Number
03321028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heidrick & Struggles (shp) Ltd
HEIDRICK & STRUGGLES (SHP) LIMITED was founded on 1997-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heidrick & Struggles (shp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEIDRICK & STRUGGLES (SHP) LIMITED
 
Legal Registered Office
40 ARGYLL STREET
LONDON
W1F 7EB
Other companies in W1F
 
Previous Names
HEIDRICK & STRUGGLES (UK) LIMITED26/06/2007
SHP ASSOCIATES LIMITED25/09/2001
Filing Information
Company Number 03321028
Company ID Number 03321028
Date formed 1997-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
Last Datalog update: 2021-07-05 15:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIDRICK & STRUGGLES (SHP) LIMITED
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Company Officers of HEIDRICK & STRUGGLES (SHP) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE EMMA BADERMAN
 Company Secretary 2003-07-03
CATHERINE EMMA BADERMAN
 Director 2012-08-09
KAMAU AKILI COAR
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WAYNE BEARD
 Director 2012-08-09 2018-01-31
DAVID CHARLES PETERS
 Director 2004-02-02 2012-08-09
STEPHEN MICHAEL LEE
 Director 2003-07-07 2004-03-12
PETER LEVER
 Director 2001-07-20 2003-11-14
IAIN BROWN CROSS
 Company Secretary 2001-01-18 2003-03-28
MORGAN SUE
 Director 2001-07-20 2002-11-30
CHRISTOPHER PETER BEATSON HIRD
 Director 1997-02-19 2001-07-20
RICHARD ANDREW BERMAN
 Director 1997-02-19 2001-07-20
JOHN HENRY GRAY ELLIS
 Director 1997-06-09 2001-07-20
EDWARD RALPH GRAYSON
 Director 1997-02-19 2001-07-20
FIONA MARY PLATTS
 Director 1997-12-09 2001-07-20
JULIAN LAWRENCE SAINTY
 Director 1997-02-19 2001-07-20
ROGER DAVID EVANS
 Director 1999-10-08 2001-04-26
RICHARD ANDREW BERMAN
 Company Secretary 1997-02-19 2001-01-18
ANN TOWNSEND SEMPLE
 Director 1997-11-17 2000-02-18
MUSTERASSET LIMITED
 Company Secretary 1997-02-19 1997-02-19
TRUMPWISE LIMITED
 Nominated Director 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE EMMA BADERMAN SHPA ESOP LIMITED Company Secretary 2003-07-03 CURRENT 1997-10-27 Active - Proposal to Strike off
CATHERINE EMMA BADERMAN SHPA ESOP LIMITED Director 2012-08-09 CURRENT 1997-10-27 Active - Proposal to Strike off
CATHERINE EMMA BADERMAN HEIDRICK & STRUGGLES (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-09 Active
CATHERINE EMMA BADERMAN HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
KAMAU AKILI COAR JCA BOARD PRACTICE LIMITED Director 2018-01-31 CURRENT 2005-06-15 Active - Proposal to Strike off
KAMAU AKILI COAR JCA GROUP LIMITED Director 2018-01-31 CURRENT 2005-06-15 Active - Proposal to Strike off
KAMAU AKILI COAR HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Director 2018-01-31 CURRENT 2007-01-05 Active
KAMAU AKILI COAR HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. Director 2018-01-31 CURRENT 2009-07-13 Active
KAMAU AKILI COAR SHPA ESOP LIMITED Director 2018-01-31 CURRENT 1997-10-27 Active - Proposal to Strike off
KAMAU AKILI COAR JCA SEARCH LIMITED Director 2018-01-31 CURRENT 2005-06-15 Active - Proposal to Strike off
KAMAU AKILI COAR HEIDRICK & STRUGGLES (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-09DS01Application to strike the company off the register
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-03CH01Director's details changed for Kamau Akili Coar on 2021-03-03
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE EMMA BADERMAN on 2021-03-03
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 54 Portland Place London W1B 1DY
2020-05-21CH01Director's details changed for Catherine Emma Baderman on 2020-05-20
2020-05-21AP04Appointment of Broughton Secretaries Limited as company secretary on 2020-05-20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-31SH0117/12/18 STATEMENT OF CAPITAL GBP 330000
2018-12-28SH08Change of share class name or designation
2018-12-27RES12Resolution of varying share rights or name
2018-12-18SH20Statement by Directors
2018-12-18SH19Statement of capital on 2018-12-18 GBP 2.00
2018-12-18CAP-SSSolvency Statement dated 17/12/18
2018-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-01AP01DIRECTOR APPOINTED KAMAU AKILI COAR
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE BEARD
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 110000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE EMMA BADERMAN on 2016-04-01
2016-05-16CH01Director's details changed for Catherine Emma Baderman on 2016-04-01
2016-05-13CH01Director's details changed for Catherine Emma Baderman on 2016-05-13
2016-05-13CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE EMMA BADERMAN on 2016-05-13
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 110000
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WAYNE BEARD / 20/03/2015
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 20/03/2015
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE EMMA BADERMAN on 2015-03-20
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 110000
2015-02-18AR0118/02/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-17AR0118/02/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0118/02/13 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 25/09/2012
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22AP01DIRECTOR APPOINTED STEPHEN WAYNE BEARD
2012-08-22AP01DIRECTOR APPOINTED CATHERINE EMMA BADERMAN
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS
2012-04-04AR0118/02/12 FULL LIST
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 18/02/2012
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17AR0118/02/11 FULL LIST
2011-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-16AD02SAIL ADDRESS CREATED
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 18/02/2011
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP
2010-03-11AR0118/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETERS / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 11/03/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26CERTNMCOMPANY NAME CHANGED HEIDRICK & STRUGGLES (UK) LIMITE D CERTIFICATE ISSUED ON 26/06/07
2007-02-22363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-21363sRETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-17363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-20288bDIRECTOR RESIGNED
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW SECRETARY APPOINTED
2003-04-03288bSECRETARY RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 100 PICCADILLY LONDON W1V 9FN
2002-02-14288aNEW DIRECTOR APPOINTED
2001-09-25CERTNMCOMPANY NAME CHANGED SHP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: SECOND FLOOR STRATTON HOUSE STRATTON STREET LONDON W1J 8LA
2001-09-05288bDIRECTOR RESIGNED
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HEIDRICK & STRUGGLES (SHP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEIDRICK & STRUGGLES (SHP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1997-11-05 Outstanding HELICAL BAR (CITY INVESTMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of HEIDRICK & STRUGGLES (SHP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEIDRICK & STRUGGLES (SHP) LIMITED
Trademarks
We have not found any records of HEIDRICK & STRUGGLES (SHP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEIDRICK & STRUGGLES (SHP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HEIDRICK & STRUGGLES (SHP) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where HEIDRICK & STRUGGLES (SHP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEIDRICK & STRUGGLES (SHP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEIDRICK & STRUGGLES (SHP) LIMITED any grants or awards.
Ownership
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    Other companies at postcode W1F 7EB