HEIDRICK & STRUGGLES (SHP) LIMITED
LONDON HEIDRICK & STRUGGLES (UK) LIMITED SHP ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1F 7EB

Company number 03321028
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 40 ARGYLL STREET, LONDON, W1F 7EB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Catherine Emma Baderman on 1 April 2016. The most likely internet sites of HEIDRICK & STRUGGLES (SHP) LIMITED are www.heidrickstrugglesshp.co.uk, and www.heidrick-struggles-shp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Heidrick Struggles Shp Limited is a Private Limited Company. The company registration number is 03321028. Heidrick Struggles Shp Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Heidrick Struggles Shp Limited is 40 Argyll Street London W1f 7eb. . BADERMAN, Catherine Emma is a Secretary of the company. BADERMAN, Catherine Emma is a Director of the company. BEARD, Stephen Wayne is a Director of the company. Secretary BERMAN, Richard Andrew, Dr has been resigned. Secretary CROSS, Iain Brown has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director BEATSON HIRD, Christopher Peter has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director ELLIS, John Henry Gray has been resigned. Director EVANS, Roger David has been resigned. Director GRAYSON, Edward Ralph has been resigned. Director LEE, Stephen Michael has been resigned. Director LEVER, Peter has been resigned. Director PETERS, David Charles has been resigned. Director PLATTS, Fiona Mary has been resigned. Director SAINTY, Julian Lawrence has been resigned. Director SEMPLE, Ann Townsend has been resigned. Director SUE, Morgan has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BADERMAN, Catherine Emma
Appointed Date: 03 July 2003
Director
BADERMAN, Catherine Emma
Appointed Date: 09 August 2012
58 years old
Director
BEARD, Stephen Wayne
Appointed Date: 09 August 2012
54 years old

Resigned Directors

Secretary
BERMAN, Richard Andrew, Dr
Resigned: 18 January 2001
Appointed Date: 19 February 1997
Secretary
CROSS, Iain Brown
Resigned: 28 March 2003
Appointed Date: 18 January 2001
Secretary
MUSTERASSET LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
BEATSON HIRD, Christopher Peter
Resigned: 20 July 2001
Appointed Date: 19 February 1997
72 years old
Director
BERMAN, Richard Andrew, Dr
Resigned: 20 July 2001
Appointed Date: 19 February 1997
69 years old
Director
ELLIS, John Henry Gray
Resigned: 20 July 2001
Appointed Date: 09 June 1997
64 years old
Director
EVANS, Roger David
Resigned: 26 April 2001
Appointed Date: 08 October 1999
69 years old
Director
GRAYSON, Edward Ralph
Resigned: 20 July 2001
Appointed Date: 19 February 1997
60 years old
Director
LEE, Stephen Michael
Resigned: 12 March 2004
Appointed Date: 07 July 2003
64 years old
Director
LEVER, Peter
Resigned: 14 November 2003
Appointed Date: 20 July 2001
76 years old
Director
PETERS, David Charles
Resigned: 09 August 2012
Appointed Date: 02 February 2004
73 years old
Director
PLATTS, Fiona Mary
Resigned: 20 July 2001
Appointed Date: 09 December 1997
59 years old
Director
SAINTY, Julian Lawrence
Resigned: 20 July 2001
Appointed Date: 19 February 1997
72 years old
Director
SEMPLE, Ann Townsend
Resigned: 18 February 2000
Appointed Date: 17 November 1997
62 years old
Director
SUE, Morgan
Resigned: 30 November 2002
Appointed Date: 20 July 2001
61 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Heidrick & Struggles International, Inc.
Notified on: 16 April 2016
Nature of control: Has significant influence or control

HEIDRICK & STRUGGLES (SHP) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Director's details changed for Catherine Emma Baderman on 1 April 2016
16 May 2016
Secretary's details changed for Catherine Emma Baderman on 1 April 2016
13 May 2016
Director's details changed for Catherine Emma Baderman on 13 May 2016
...
... and 101 more events
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
03 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997
Registered office changed on 03/03/97 from: fourth floor 50 hans cres london SW1X 0NB
19 Feb 1997
Incorporation

HEIDRICK & STRUGGLES (SHP) LIMITED Charges

31 October 1997
Rent security deposit deed
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Helical Bar (City Investments) Limited
Description: All the interest in the deposit (as defined therein).

Similar Companies

HEIDMAR UK TRADING LIMITED HEIDRA LIMITED HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED HEIDRICK & STRUGGLES (UK) LIMITED HEIDRICK & STRUGGLES LEADERSHIP CONSULTING, LTD. HEIDRO HARNOG CYF HEIDRUN LTD