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Sainty,Hird & Partners Limited

Sainty,Hird & Partners Limited is an active company incorporated on 25 March 1996 with the registered office located in London, Greater London. Sainty,Hird & Partners Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03176892
Private limited company
Age
29 years
Incorporated 25 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Red Place
London
W1K 6PL
England
Same address for the past 5 years
Telephone
02079684000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Executive Search • British • Lives in England • Born in Jun 1965
Director • Executive Search Consultant • British • Lives in England • Born in Mar 1962
Director • Recruitment Consultant • Lives in England • Born in Sep 1967
Mr Rupert James Mathieu
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
SHP Insurance Limited
Edward Ralph Grayson, Ian Kenneth Lazarus, and 1 more are mutual people.
Active
Sainty, Hird LLP
Edward Ralph Grayson and Rupert James Mathieu are mutual people.
Active
The Whitley Fund For Nature
Ian Kenneth Lazarus is a mutual person.
Active
Sabre Capital Advisors Limited
Rupert James Mathieu is a mutual person.
Dissolved
Brands
Sainty Hird & Partners
Sainty Hird & Partners is an executive search and assessment firm specializing in financial services, including insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£709.56K
Increased by £240.99K (+51%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.11M
Increased by £80.76K (+8%)
Total Liabilities
-£495.56K
Increased by £87.31K (+21%)
Net Assets
£617.39K
Decreased by £6.55K (-1%)
Debt Ratio (%)
45%
Increased by 4.97% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Ian Kenneth Lazarus (PSC) Resigned
2 Years 8 Months Ago on 9 Feb 2023
Julian Lawrence Sainty Resigned
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Cessation of Ian Kenneth Lazarus as a person with significant control on 9 February 2023
Submitted on 20 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 20 Mar 2023
Resolutions
Submitted on 20 Feb 2023
Repayment History
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