HDL EXECUTIVE SEARCH LLP

Company Documents

DateDescription
23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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04/09/244 September 2024 Termination of appointment of Robin Stuart Keck as a member on 2024-09-02

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02/01/242 January 2024 Member's details changed for Mr Charles Hector Maclean on 2024-01-01

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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03/02/233 February 2023 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3 st James’S Square St. James's Square 7th Floor Courtyard Office London SW1Y 4JU on 2023-02-03

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03/02/233 February 2023 Registered office address changed from 3 st James’S Square St. James's Square 7th Floor Courtyard Office London SW1Y 4JU England to 3 st James’S Square 7th Floor Courtyard Office London SW1Y 4JU on 2023-02-03

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08/12/228 December 2022 Confirmation statement made on 2022-12-02 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Member's details changed for Mr Robin Stuart Keck on 2021-12-01

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09/12/219 December 2021 Member's details changed for Mr Guy Nicholas Davies on 2021-12-01

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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19/10/2119 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD UNITED KINGDOM

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23/03/2023 March 2020 LLP MEMBER APPOINTED MR CHARLES HECTOR MACLEAN

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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14/12/1914 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/03/1920 March 2019 APPOINTMENT TERMINATED, LLP MEMBER WILL HANNAFORD

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, LLP MEMBER CATHERINE BROWN

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15/11/1815 November 2018 APPOINTMENT TERMINATED, LLP MEMBER TOM LINDSAY

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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06/01/176 January 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOGARTH DAVIES AND LLOYD LIMITED / 23/02/2011

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05/01/175 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA BACHE / 01/02/2010

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05/01/175 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MS NICOLA CADWALLADER / 05/01/2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O LAUREN BULL HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD ENGLAND

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04/01/174 January 2017 APPOINTMENT TERMINATED, LLP MEMBER HOGARTH DAVIES AND LLOYD LIMITED

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15/12/1615 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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17/02/1617 February 2016 ANNUAL RETURN MADE UP TO 08/12/15

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1AA

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O LAUREN BULL HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD ENGLAND

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16/02/1616 February 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOGARTH DAVIES AND LLOYD LIMITED / 01/01/2016

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17/12/1517 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/12/1429 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/12/148 December 2014 ANNUAL RETURN MADE UP TO 08/12/14

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08/12/148 December 2014 LLP MEMBER APPOINTED MR TOM LINDSAY

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09/12/139 December 2013 APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS LLOYD

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09/12/139 December 2013 ANNUAL RETURN MADE UP TO 08/12/13

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08/10/138 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/12/1210 December 2012 ANNUAL RETURN MADE UP TO 08/12/12

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/05/1228 May 2012 LLP MEMBER APPOINTED WILL HANNAFORD

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03/02/123 February 2012 APPOINTMENT TERMINATED, LLP MEMBER DAVID BLACK

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03/02/123 February 2012 ANNUAL RETURN MADE UP TO 08/12/11

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27/10/1127 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1111 January 2011 PREVSHO FROM 31/12/2010 TO 31/03/2010

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30/12/1030 December 2010 ANNUAL RETURN MADE UP TO 08/12/10

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16/02/1016 February 2010 LLP MEMBER APPOINTED DAVID BLACK

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16/02/1016 February 2010 LLP MEMBER APPOINTED NICOLA BACHE

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16/02/1016 February 2010 LLP MEMBER APPOINTED JAMES CHARLESWORTH

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16/02/1016 February 2010 LLP MEMBER APPOINTED CATHERINE BROWN

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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08/12/098 December 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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