Register entry · No. OC350666
HDL EXECUTIVE SEARCH LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2022 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 8 Dec 2009 (16 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 St James’S Square, 7th Floor Courtyard Office, London, England, SW1Y 4JU
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- HDL EXECUTIVE SEARCH LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2022 | not published | £3,041,722 | — | — | 17 |
| 31 Mar 2021 | not published | £1,603,821 | — | — | 13 |
| 31 Mar 2020 | not published | £802,629 | — | — | — |
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Thompson Hogarth | Llp designated member | 8 Dec 2009 | — | October 1964 | British · United Kingdom |
| Guy Nicholas Davies | Llp designated member | 8 Dec 2009 | — | November 1965 | British · England |
| James Charlesworth | Llp member | 1 Feb 2010 | — | August 1971 | British · England |
| Nicola Bache | Llp member | 1 Feb 2010 | — | March 1972 | British · United Kingdom |
| Charles Hector Maclean | Llp member | 20 Nov 2019 | — | August 1968 | British · Singapore |
| Thomas David Rose | Llp member | 1 Nov 2025 | — | September 1987 | England |
| Kirsteen Lorna Deane | Llp member | 1 Nov 2025 | — | August 1986 | England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Thompson Hogarth | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | October 1964 | British · United Kingdom |
| Mr Guy Nicholas Davies | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | November 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HDL EXECUTIVE SEARCH LLP still trading?
The register shows HDL EXECUTIVE SEARCH LLP as active.
When was HDL EXECUTIVE SEARCH LLP set up?
It was incorporated on 8 December 2009.
When are HDL EXECUTIVE SEARCH LLP's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HDL EXECUTIVE SEARCH LLP's next confirmation statement due?
By 16 December 2026.
Who runs HDL EXECUTIVE SEARCH LLP?
HDL EXECUTIVE SEARCH LLP has 0 current directors and 7 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House