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

HEIDRICK & STRUGGLES (UK) LIMITED

31 St. James's Square, London, SW1Y 4JR,
Company Registration Number
06240880
Private Limited Company
Active

Company Overview

About Heidrick & Struggles (uk) Ltd
HEIDRICK & STRUGGLES (UK) LIMITED was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Active". Heidrick & Struggles (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEIDRICK & STRUGGLES (UK) LIMITED
 
Legal Registered Office
31 St. James's Square
London
SW1Y 4JR
Other companies in W1F
 
Previous Names
EARTHPLATE LIMITED26/06/2007
Filing Information
Company Number 06240880
Company ID Number 06240880
Date formed 2007-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts FULL
VAT Number /Sales tax ID GB815519821  
Last Datalog update: 2024-12-19 12:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIDRICK & STRUGGLES (UK) LIMITED
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Companies with same name HEIDRICK & STRUGGLES (UK) LIMITED
The following companies were found which have the same name as HEIDRICK & STRUGGLES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED 31 St. James's Square London SW1Y 4JR Active Company formed on the 2007-01-05

Company Officers of HEIDRICK & STRUGGLES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAMAU AKILI COAR
 Company Secretary 2018-01-31
BRUCE HAVELOCK TAYLOR
 Company Secretary 2007-05-10
CATHERINE EMMA BADERMAN
 Director 2007-05-10
KAMAU AKILI COAR
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WAYNE BEARD
 Company Secretary 2011-06-14 2018-01-31
STEPHEN WAYNE BEARD
 Director 2010-10-20 2018-01-31
SCOTT KRENZ
 Director 2009-07-13 2011-04-22
DANIEL EDWARDS
 Director 2010-05-14 2010-10-20
KENNETH STEVEN BLAKE
 Director 2007-05-10 2010-08-31
DAVID CHARLES PETERS
 Director 2007-05-10 2010-05-14
EILEEN ANN KAMERICK
 Director 2007-05-10 2008-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-09 2007-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 2007-05-09 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HAVELOCK TAYLOR HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
CATHERINE EMMA BADERMAN SHPA ESOP LIMITED Director 2012-08-09 CURRENT 1997-10-27 Active - Proposal to Strike off
CATHERINE EMMA BADERMAN HEIDRICK & STRUGGLES (SHP) LIMITED Director 2012-08-09 CURRENT 1997-02-19 Active - Proposal to Strike off
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 HEIDRICK & STRUGGLES (SHP) LIMITED Director 2018-01-31 CURRENT 1997-02-19 Active - Proposal to Strike off
KAMAU AKILI COAR JCA SEARCH LIMITED Director 2018-01-31 CURRENT 2005-06-15 Active - Proposal to Strike off

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
2024-12-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 40 Argyll Street London W1F 7EB
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-01CH01Director's details changed for Tracey Lynne Heaton on 2022-05-16
2022-05-20AP01DIRECTOR APPOINTED TRACEY LYNNE HEATON
2022-05-20TM02Termination of appointment of Kelly Crosier on 2022-05-13
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN CULLEN
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KAMAU AKILI COAR
2021-09-06AP03Appointment of Kelly Crosier as company secretary on 2021-08-27
2021-09-06AP01DIRECTOR APPOINTED MICHAEL MARTIN CULLEN
2021-09-06TM02Termination of appointment of Kamau Akili Coar on 2021-06-30
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
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
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE BEARD
2018-02-28TM02Termination of appointment of Stephen Wayne Beard on 2018-01-31
2018-02-28AP01DIRECTOR APPOINTED KAMAU AKILI COAR
2018-02-28AP03Appointment of Kamau Akili Coar as company secretary on 2018-01-31
2017-11-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WAYNE BEARD on 2016-04-01
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN WAYNE BEARD / 01/04/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 01/04/2016
2016-05-13CH01Director's details changed for Catherine Emma Baderman on 2016-05-13
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 21/03/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 21/03/2015
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WAYNE BEARD on 2015-03-21
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-21AD04Register(s) moved to registered office address
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 25/09/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 09/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 09/08/2012
2012-06-20AR0121/05/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 40 ARGYLL STREET LONDON W1F 3EB UNITED KINGDOM
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 06/07/2011
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-28DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-08-22MEM/ARTSARTICLES OF ASSOCIATION
2011-08-22RES01ALTER ARTICLES 01/08/2011
2011-08-22RES13SECION 1755(A) 01/08/2011
2011-08-22SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-07-12AR0121/05/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 21/05/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE BEARD / 20/10/2010
2011-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-08AD02SAIL ADDRESS CREATED
2011-06-27AP03SECRETARY APPOINTED STEPHEN WAYNE BEARD
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KRENZ
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAKE
2010-12-10AP01DIRECTOR APPOINTED STEPHEN WAYNE BEARD
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EMMA BADERMAN / 01/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVEN BLAKE / 01/01/2010
2010-05-17AP01DIRECTOR APPOINTED DIRECTOR DANIEL EDWARDS
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3 BURLINGTON GARDENS LONDON W1S 3EP
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE HAVELOCK TAYLOR / 01/02/2010
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23288aDIRECTOR APPOINTED SCOTT KRENZ
2009-05-13363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE TAYLOR / 09/07/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-1488(2)CAPITALS NOT ROLLED UP
2008-06-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR EILEEN KAMERICK
2008-01-17123NC INC ALREADY ADJUSTED 19/12/07
2008-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-03RES04£ NC 1000/18000000 13/
2007-08-16288bSECRETARY RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-26CERTNMCOMPANY NAME CHANGED EARTHPLATE LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HEIDRICK & STRUGGLES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against HEIDRICK & STRUGGLES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2008-08-06 Outstanding PONTSARN INVESTMENTS LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2008-07-18 Outstanding BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED
Intangible Assets
Patents
We have not found any records of HEIDRICK & STRUGGLES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEIDRICK & STRUGGLES (UK) LIMITED
Trademarks
We have not found any records of HEIDRICK & STRUGGLES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEIDRICK & STRUGGLES (UK) 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 (78109 - Other activities of employment placement agencies) as HEIDRICK & STRUGGLES (UK) 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 (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEIDRICK & STRUGGLES (UK) LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEIDRICK & STRUGGLES (UK) 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 (UK) LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW1Y 4JR