LEE HECHT HARRISON PENNA LIMITED

Key Data

Status

Active

Company No.

01776110

Incorporation date

07/12/1983

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 24/01/2023)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/12/2025

Accounts

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08/07/2025

Appointment of Mrs Samantha Clare Allen as a secretary on 2025-07-03

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30/06/2025

Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2025-06-29

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19/05/2025

Appointment of Mr Nicholas Edward De La Grense as a director on 2025-05-19

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19/05/2025

Director's details changed for Mr Nicholas Edward De La Grense on 2025-05-19

View PDF (2 pages)

10/02/2025

Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 2025-02-07

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-25 with no updates

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23/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

07/05/2024

Termination of appointment of Thad Spencer Florence as a director on 2024-04-06

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

31/01/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0EE England to 5th Floor 2 Harewood Place London W1S 1BX on 2023-02-01

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 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

25/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	12/06/2020 - 29/06/2025	82
Pillinger, David	Director	18/07/2004 - 29/09/2004	12
Nash, Warwick Howerd	Director	03/01/2010 - 30/09/2012	18
Goldberg, Nicholas Daniel	Director	09/06/2013 - 21/03/2018	2
Silveri, Thomas	Director	25/01/1998 - 19/07/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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

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

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SC278017

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

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Description

About LEE HECHT HARRISON PENNA LIMITED

LEE HECHT HARRISON PENNA LIMITED is an(a) Active company incorporated on 07/12/1983 with the registered office located at 5th Floor 2 Harewood Place, London W1S 1BX. There are currently 3 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 LEE HECHT HARRISON PENNA LIMITED?

LEE HECHT HARRISON PENNA LIMITED is currently Active. It was registered on 07/12/1983 .

Where is LEE HECHT HARRISON PENNA LIMITED located?

LEE HECHT HARRISON PENNA LIMITED is registered at 5th Floor 2 Harewood Place, London W1S 1BX.

What does LEE HECHT HARRISON PENNA LIMITED do?

LEE HECHT HARRISON PENNA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEE HECHT HARRISON PENNA LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with no updates.