Lee Hecht Harrison Penna Limited

01776110

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR, LONDON, W1S 1BX

Incorporated 07/12/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70229

Management consultancy activities

Officers

John Morgan

director · Since 01/02/2021

COO & EVP, ESTABLISHED MARKETS

AMERICAN · UNITED STATES · Age 49

Mr Nicholas Edward De La Grense

director · Since 19/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mrs Samantha Clare Allen

secretary · Since 03/07/2025

Mr Daniel Dowsett

director · Since 25/05/2026

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Olsten (Uk) Holdings Limited

75–100% shares

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Register Of Companies Of England & Wales · Private Limited Company

Notified 01/06/2017

Former PSCs

Dbm Finance Uk Limited

Ceased 01/06/2017

Charges5 outstanding

charge

outstanding

BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED

Created 21/04/2011Registered 23/04/2011

charge

outstanding

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 15/10/2009Registered 20/10/2009

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 30/05/2008Registered 04/06/2008

charge

outstanding

HSBC BANK PLC

Created 20/09/2004Registered 25/09/2004

charge

outstanding

MALDON POYLE & DYKE LIMITED

Created 14/12/1984Registered 17/12/1984