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Heidrick & Struggles (UK) Finance Company Limited
Heidrick & Struggles (UK) Finance Company Limited is an active company incorporated on 5 January 2007 with the registered office located in London, Greater London. Heidrick & Struggles (UK) Finance Company Limited was registered 18 years ago.
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Status
Active
Active since
incorporation
Company No
06043240
Private limited company
Age
18 years
Incorporated
5 January 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(10 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heidrick & Struggles (UK) Finance Company Limited
Contact
Update Details
Address
31 St. James's Square
London
SW1Y 4JR
England
Address changed on
1 Jul 2024
(1 year 4 months ago)
Previous address was
40 Argyll Street London W1F 7EB
Companies in SW1Y 4JR
Telephone
02070754000
Email
Unreported
Website
Heidrick.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Anthony Bondi
Director • Business Executive • American • Lives in United States • Born in Nov 1959
Diana Chakkalakal Lefevre
Director • American • Lives in United States • Born in Sep 1981
Tracey Lynne Heaton
Director • American • Lives in United States • Born in Sep 1969
Broughton Secretaries Limited
Secretary
Bruce Havelock Taylor
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heidrick & Struggles (UK) Limited
Broughton Secretaries Limited, Bruce Havelock Taylor, and 1 more are mutual people.
Active
Heidrick & Struggles Leadership Consulting, Ltd
Broughton Secretaries Limited and Tracey Lynne Heaton are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £78K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.86M
Increased by £604K (+3%)
Total Liabilities
-£531K
Increased by £64K (+14%)
Net Assets
£20.33M
Increased by £540K (+3%)
Debt Ratio (%)
3%
Increased by 0.24% (+10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Diana Chakkalakal Lefevre Appointed
6 Months Ago on 2 May 2025
Stephen Anthony Bondi Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Get Credit Report
Discover Heidrick & Struggles (UK) Finance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Diana Chakkalakal Lefevre as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Stephen Anthony Bondi as a director on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 40 Argyll Street London W1F 7EB to 31 st. James's Square London SW1Y 4JR on 1 July 2024
Submitted on 1 Jul 2024
Register(s) moved to registered office address 40 Argyll Street London W1F 7EB
Submitted on 15 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Jan 2023
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Repayment History
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