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Home > England & Wales Companies > HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
Company Information for

HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

40 ARGYLL STREET, LONDON, W1F 7EB,
Company Registration Number
06960102
Private Limited Company
Active

Company Overview

About Heidrick & Struggles Leadership Consulting, Ltd.
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. was founded on 2009-07-13 and has its registered office in London. The organisation's status is listed as "Active". Heidrick & Struggles Leadership Consulting, Ltd. 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 LEADERSHIP CONSULTING, LTD.
 
Legal Registered Office
40 ARGYLL STREET
LONDON
W1F 7EB
Other companies in SN13
 
Previous Names
COCOMPANY LTD18/01/2016
Filing Information
Company Number 06960102
Company ID Number 06960102
Date formed 2009-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 14:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
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Company Officers of HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Current Directors
Officer Role Date Appointed
KAMAU AKILI COAR
 Company Secretary 2018-01-31
BRUCE HAVELOCK TAYLOR
 Company Secretary 2015-10-01
CATHERINE EMMA BADERMAN
 Director 2015-10-01
KAMAU AKILI COAR
 Director 2018-01-31
COLIN NEIL PRICE
 Director 2015-10-01
BRUCE HAVELOCK TAYLOR
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WAYNE BEARD
 Company Secretary 2015-10-01 2018-01-31
STEPHEN WAYNE BEARD
 Director 2015-10-01 2018-01-31
TETYANA MOISEYENKO
 Company Secretary 2015-01-01 2015-10-01
TAMMY ANN MITCHELL-FISHER
 Director 2013-01-01 2015-10-01
CATHERINE ELIZABETH POWELL
 Director 2011-06-06 2015-10-01
SHARON LEE TOYE
 Director 2009-07-13 2015-10-01
TAMMY ANN MITCHELL-FISHER
 Company Secretary 2009-07-13 2015-01-01
PAUL EDWARD FISHER
 Director 2009-07-13 2013-01-01
STEPHANIE ANN HOLBURN
 Director 2009-07-13 2010-07-31
SUE BAKER
 Director 2009-07-13 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE EMMA BADERMAN JCA BOARD PRACTICE LIMITED Director 2016-08-04 CURRENT 2005-06-15 Active - Proposal to Strike off
CATHERINE EMMA BADERMAN JCA GROUP LIMITED Director 2016-08-04 CURRENT 2005-06-15 Active - Proposal to Strike off
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 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
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
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-15CH01Director's details changed for Tracey Lynne Heaton on 2022-07-15
2022-05-20AP01DIRECTOR APPOINTED TRACEY LYNNE HEATON
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN CULLEN
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-08-10AP01DIRECTOR APPOINTED MR MICHAEL MARTIN CULLEN
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAMAU AKILI COAR
2021-08-10TM02Termination of appointment of Kamau Akili Coar on 2021-06-18
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-21AD02Register inspection address changed to 54 Portland Place London W1B 1DY
2020-05-21CH01Director's details changed for Kamau Akili Coar on 2020-05-20
2020-05-21AP04Appointment of Broughton Secretaries Limited as company secretary on 2020-05-20
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NEIL PRICE
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-28TM02Termination of appointment of Stephen Wayne Beard on 2018-01-31
2018-02-28AP03Appointment of Kamau Akili Coar as company secretary on 2018-01-31
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE BEARD
2018-02-28AP01DIRECTOR APPOINTED KAMAU AKILI COAR
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21RP04CS01Second filing of Confirmation Statement dated 13/07/2017
2017-09-05SH0130/11/16 STATEMENT OF CAPITAL GBP 1123914
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1123914
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-08-31LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1123914
2017-08-31CS0113/07/17 STATEMENT OF CAPITAL GBP 1123914.00
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-18RES15CHANGE OF NAME 08/01/2016
2016-01-18CERTNMCompany name changed cocompany LTD\certificate issued on 18/01/16
2016-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM COCOMPANY 14-15 BELGRAVE SQUARE LONDON SW1X 8PS
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, COCOMPANY 14-15 BELGRAVE SQUARE, LONDON, SW1X 8PS
2015-12-03AP01DIRECTOR APPOINTED CATHERINE EMMA BADERMAN
2015-12-03AP01DIRECTOR APPOINTED MR. STEPHEN WAYNE BEARD
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TAMMY MITCHELL-FISHER
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TOYE
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE POWELL
2015-12-02AP03SECRETARY APPOINTED MR BRUCE HAVELOCK TAYLOR
2015-12-02AP01DIRECTOR APPOINTED MR. BRUCE HAVELOCK TAYLOR
2015-12-02AP01DIRECTOR APPOINTED MR. COLIN NEIL PRICE
2015-12-02AP03SECRETARY APPOINTED MR. STEPHEN WAYNE BEARD
2015-12-02TM02Termination of appointment of Tetyana Moiseyenko on 2015-10-01
2015-08-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0113/07/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY ANN MITCHELL-FISHER / 01/01/2015
2015-01-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16SH0603/09/14 STATEMENT OF CAPITAL GBP 100
2015-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY TAMMY MITCHELL-FISHER
2015-01-07AP03SECRETARY APPOINTED MS TETYANA MOISEYENKO
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, HARTHAM PARK HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 103
2014-08-13AR0113/07/14 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM AVONSTONE HOUSE BATHAMPTON LANE BATH SOMERSET BA2 6SW
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, AVONSTONE HOUSE BATHAMPTON LANE, BATH, SOMERSET, BA2 6SW
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-12AR0113/07/13 FULL LIST
2013-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-03RES01ALTER ARTICLES 01/05/2012
2013-04-12AP01DIRECTOR APPOINTED MRS TAMMY ANN MITCHELL-FISHER
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2012-11-12AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-10-01RES01ADOPT ARTICLES 12/09/2012
2012-09-26AR0113/07/12 FULL LIST
2012-05-09SH0101/05/12 STATEMENT OF CAPITAL GBP 103
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0113/07/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED CATHY POWELL
2011-05-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLBURN
2010-09-16AR0113/07/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FISHER / 12/07/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN MARSHALL / 12/07/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SUE BAKER
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. 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 LEADERSHIP CONSULTING, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 912,694
Creditors Due Within One Year 2011-07-31 £ 208,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 217,956
Cash Bank In Hand 2011-07-31 £ 108,625
Current Assets 2012-12-31 £ 909,883
Current Assets 2011-07-31 £ 208,519
Debtors 2012-12-31 £ 678,602
Debtors 2011-07-31 £ 99,894
Tangible Fixed Assets 2012-12-31 £ 3,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.
Trademarks
We have not found any records of HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. 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 LEADERSHIP CONSULTING, LTD. 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 LEADERSHIP CONSULTING, LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7EB