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HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

Company number 06960102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 Aug 2024	TM01	Termination of appointment of Mark Robert Harris as a director on 16 August 2024	View PDF Termination of appointment of Mark Robert Harris as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AD02	Register inspection address has been changed from 54 Portland Place London W1B 1DY England to 31 st. James's Square London SW1Y 4JR	View PDF Register inspection address has been changed from 54 Portland Place London W1B 1DY England to 31 st. James's Square London SW1Y 4JR - link opens in a new window - 1 page (1 page)
01 Jul 2024	CH03	Secretary's details changed for Mr Bruce Havelock Taylor on 1 July 2024	View PDF Secretary's details changed for Mr Bruce Havelock Taylor on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CH03	Secretary's details changed for Mr Bruce Havelock Taylor on 1 July 2024	View PDF Secretary's details changed for Mr Bruce Havelock Taylor on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AD01	Registered office address changed from 40 Argyll Street London W1F 7EB England to 31 st. James's Square London SW1Y 4JR on 1 July 2024	View PDF Registered office address changed from 40 Argyll Street London W1F 7EB England to 31 st. James's Square London SW1Y 4JR on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD04	Register(s) moved to registered office address 40 Argyll Street London W1F 7EB	View PDF Register(s) moved to registered office address 40 Argyll Street London W1F 7EB - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD03	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY	View PDF Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Tracey Lynne Heaton on 15 July 2022	View PDF Director's details changed for Tracey Lynne Heaton on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Tracey Lynne Heaton as a director on 16 May 2022	View PDF Appointment of Tracey Lynne Heaton as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Michael Martin Cullen as a director on 13 May 2022	View PDF Termination of appointment of Michael Martin Cullen as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr Stephen Anthony Bondi as a director on 23 July 2021	View PDF Appointment of Mr Stephen Anthony Bondi as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Catherine Emma Baderman as a director on 23 July 2021	View PDF Termination of appointment of Catherine Emma Baderman as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Mark Robert Harris as a director on 23 July 2021	View PDF Appointment of Mr Mark Robert Harris as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Michael Martin Cullen as a director on 23 July 2021	View PDF Appointment of Mr Michael Martin Cullen as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Kamau Akili Coar as a director on 18 June 2021	View PDF Termination of appointment of Kamau Akili Coar as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of Kamau Akili Coar as a secretary on 18 June 2021	View PDF Termination of appointment of Kamau Akili Coar as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD.

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