HDL EXECUTIVE SEARCH LLP
LONDON

Hellopages » City of London » City of London » EC1N 2JD

Company number OC350666
Status Active
Incorporation Date 8 December 2009
Company Type Limited Liability Partnership
Address HALTON HOUSE, 20-23 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2JD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Member's details changed for Hogarth Davies and Lloyd Limited on 23 February 2011; Member's details changed for Ms Nicola Cadwallader on 5 January 2017. The most likely internet sites of HDL EXECUTIVE SEARCH LLP are www.hdlexecutivesearch.co.uk, and www.hdl-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdl Executive Search Llp is a Limited Liability Partnership. The company registration number is OC350666. Hdl Executive Search Llp has been working since 08 December 2009. The present status of the company is Active. The registered address of Hdl Executive Search Llp is Halton House 20 23 Holborn London United Kingdom Ec1n 2jd. . DAVIES, Guy Nicholas is a LLP Designated Member of the company. HOGARTH, James Thompson is a LLP Designated Member of the company. BROWN, Catherine Joan is a LLP Member of the company. CADWALLADER, Nicola is a LLP Member of the company. CHARLESWORTH, James is a LLP Member of the company. HANNAFORD, Will is a LLP Member of the company. LINDSAY, Tom is a LLP Member of the company. LLP Designated Member LLOYD, Nicholas Anthony has been resigned. LLP Member BLACK, David has been resigned. LLP Member DANIP LIMITED has been resigned.


Current Directors

LLP Designated Member
DAVIES, Guy Nicholas
Appointed Date: 08 December 2009
60 years old
LLP Designated Member
HOGARTH, James Thompson
Appointed Date: 08 December 2009
61 years old
LLP Member
BROWN, Catherine Joan
Appointed Date: 01 February 2010
57 years old
LLP Member
CADWALLADER, Nicola
Appointed Date: 01 February 2010
53 years old
LLP Member
CHARLESWORTH, James
Appointed Date: 01 February 2010
54 years old
LLP Member
HANNAFORD, Will
Appointed Date: 01 May 2012
42 years old
LLP Member
LINDSAY, Tom
Appointed Date: 04 March 2014
46 years old

Resigned Directors

LLP Designated Member
LLOYD, Nicholas Anthony
Resigned: 30 September 2013
Appointed Date: 08 December 2009
62 years old
LLP Member
BLACK, David
Resigned: 14 November 2011
Appointed Date: 01 February 2010
62 years old
LLP Member
DANIP LIMITED
Resigned: 04 September 2013
Appointed Date: 08 December 2009

Persons With Significant Control

Mr James Thompson Hogarth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Guy Nicholas Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HDL EXECUTIVE SEARCH LLP Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
06 Jan 2017
Member's details changed for Hogarth Davies and Lloyd Limited on 23 February 2011
05 Jan 2017
Member's details changed for Ms Nicola Cadwallader on 5 January 2017
05 Jan 2017
Registered office address changed from C/O Lauren Bull Halton House 20-23 Holborn London EC1N 2JD England to Halton House 20-23 Holborn London EC1N 2JD on 5 January 2017
05 Jan 2017
Member's details changed for Nicola Bache on 1 February 2010
...
... and 23 more events
16 Feb 2010
Appointment of David Black as a member
16 Feb 2010
Appointment of Catherine Brown as a member
16 Feb 2010
Appointment of Nicola Bache as a member
12 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
08 Dec 2009
Incorporation of a limited liability partnership

HDL EXECUTIVE SEARCH LLP Charges

9 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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