Heidrick & Struggles (Uk) Limited

06240880

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR

Incorporated 09/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Bruce Havelock Taylor

secretary · Since 10/05/2007

CHARTERED ACCOUNTANT

BRITISH · Age 58

Also on 1 other board

Broughton Secretaries Limited

secretary · Since 20/05/2020

OTHER

Also on 377 other boards

Tracey Lynne Heaton

director · Since 16/05/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Diana Chakkalakal Lefevre

director · Since 02/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Heidrick & Struggles International, Inc.

Significant control

significant-influence-or-control-as-firm

Willis Tower, 233 S. Wacker Dr, Chicago, 60606

Reg: 0677723 · Delaware Secretary Of State · Corporation

Notified 16/04/2016

Charges6 outstanding

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 31/07/2008Registered 06/08/2008

charge

outstanding

BURLINGTON GARDENS NOMINEE 1 LIMITED AND BURLINGTON GARDENS NOMINEE 2 LIMITED