HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

06043240

Incorporation date

05/01/2007

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

20/02/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Tracey Lynne Heaton on 2025-08-18

View PDF (2 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

07/05/2025

Termination of appointment of Stephen Anthony Bondi as a director on 2025-05-02

View PDF (1 pages)

07/05/2025

Appointment of Diana Chakkalakal Lefevre as a director on 2025-05-02

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Registered office address changed from 40 Argyll Street London W1F 7EB to 31 st. James's Square London SW1Y 4JR on 2024-07-01

View PDF (1 pages)

15/01/2024

Register(s) moved to registered office address 40 Argyll Street London W1F 7EB

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	20/05/2020 - Present	421
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2007 - 05/01/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2007 - 05/01/2007	43699
Beard, Stephen Wayne	Director	21/01/2011 - 31/01/2018	2
Taylor, Bruce Havelock	Secretary	05/01/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED is an(a) Active company incorporated on 05/01/2007 with the registered office located at 31 St. James's Square, London SW1Y 4JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED?

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED is currently Active. It was registered on 05/01/2007 .

Where is HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED located?

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED is registered at 31 St. James's Square, London SW1Y 4JR.

What does HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED do?

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-05 with no updates.