Ltd Facts The UK company register, as filed

Register entry · No. 06043240

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED

Active Private Limited Company Incorporated 5 Jan 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 St. James's Square, London, England, SW1Y 4JR

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
BROUGHTON SECRETARIES LIMITED Corporate secretary 20 May 2020 — — Other
Tracey Lynne Heaton Business Executive Director 16 May 2022 — September 1969 American · United States
Diana Chakkalakal Lefevre Director Director 2 May 2025 — September 1981 American · United States
Bruce Havelock Taylor Secretary 5 Jan 2007 — January 1968 British

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED still trading?

The register shows HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED as active.

What does HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED set up?

It was incorporated on 5 January 2007.

When are HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED?

HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (58110), active, set up around the same time. More in this industry →

  1. 06461250 NYDES MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 2007 58110 · Book publishing
  2. 06461215 SGSA LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  3. 06460703 ABANTE SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2007 70221 · Financial management
  4. SC335680 ENTERPRISE GROWTH PARTNERSHIP LTD Active Private Limited Company Inc. 28 Dec 2007 70229 · Management consultancy activities other than financial management
  5. 06460846 FIRST HEALTH AND SAFETY LIMITED Active Private Limited Company Inc. 28 Dec 2007 70229 · Management consultancy activities other than financial management

The file

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