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Lee Hecht Harrison Penna Limited

Lee Hecht Harrison Penna Limited is an active company incorporated on 7 December 1983 with the registered office located in London, Greater London. Lee Hecht Harrison Penna Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01776110
Private limited company
Age
41 years
Incorporated 7 December 1983
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 2 Harewood Place
London
W1S 1BX
United Kingdom
Address changed on 1 Feb 2023 (2 years 8 months ago)
Previous address was 55 Gracechurch Street London EC3V 0EE England
Telephone
02079338333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Director • Coo & Evp, Established Markets • American • Lives in United States • Born in Jun 1977
Olsten (UK) Holdings Limited
PSC
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Mutual Companies
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Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
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Penna Management Services Plc
Nicholas Edward De La Grense is a mutual person.
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Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
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Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
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Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
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Modis International Limited
Nicholas Edward De La Grense is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Increased by £3K (+19%)
Turnover
£41.38M
Increased by £12.81M (+45%)
Employees
329
Increased by 14 (+4%)
Total Assets
£56.9M
Increased by £13.34M (+31%)
Total Liabilities
-£57.32M
Increased by £11.4M (+25%)
Net Assets
-£424K
Increased by £1.94M (-82%)
Debt Ratio (%)
101%
Decreased by 4.69% (-4%)
Latest Activity
Mrs Samantha Clare Allen Appointed
3 Months Ago on 3 Jul 2025
Waterstone Company Secretaries Ltd Resigned
3 Months Ago on 29 Jun 2025
Mr Nicholas Edward De La Grense Details Changed
5 Months Ago on 19 May 2025
Mr Nicholas Edward De La Grense Appointed
5 Months Ago on 19 May 2025
Olsten (Uk) Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Thad Spencer Florence Resigned
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Waterstone Company Secretaries Ltd Details Changed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Appointment of Mrs Samantha Clare Allen as a secretary on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Nicholas Edward De La Grense as a director on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Nicholas Edward De La Grense on 19 May 2025
Submitted on 19 May 2025
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Termination of appointment of Thad Spencer Florence as a director on 6 April 2024
Submitted on 7 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 29 Jan 2024
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Repayment History
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