HDL EXECUTIVE SEARCH LLP
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Robin Stuart Keck as a member on 2024-09-02 |
| 02/01/242 January 2024 | Member's details changed for Mr Charles Hector Maclean on 2024-01-01 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 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 |
| 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 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Member's details changed for Mr Robin Stuart Keck on 2021-12-01 |
| 09/12/219 December 2021 | Member's details changed for Mr Guy Nicholas Davies on 2021-12-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD UNITED KINGDOM |
| 23/03/2023 March 2020 | LLP MEMBER APPOINTED MR CHARLES HECTOR MACLEAN |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, LLP MEMBER WILL HANNAFORD |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, LLP MEMBER CATHERINE BROWN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, LLP MEMBER TOM LINDSAY |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 06/01/176 January 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOGARTH DAVIES AND LLOYD LIMITED / 23/02/2011 |
| 05/01/175 January 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA BACHE / 01/02/2010 |
| 05/01/175 January 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MS NICOLA CADWALLADER / 05/01/2017 |
| 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 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER HOGARTH DAVIES AND LLOYD LIMITED |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | ANNUAL RETURN MADE UP TO 08/12/15 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1AA |
| 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 |
| 16/02/1616 February 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOGARTH DAVIES AND LLOYD LIMITED / 01/01/2016 |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | ANNUAL RETURN MADE UP TO 08/12/14 |
| 08/12/148 December 2014 | LLP MEMBER APPOINTED MR TOM LINDSAY |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS LLOYD |
| 09/12/139 December 2013 | ANNUAL RETURN MADE UP TO 08/12/13 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1210 December 2012 | ANNUAL RETURN MADE UP TO 08/12/12 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | LLP MEMBER APPOINTED WILL HANNAFORD |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, LLP MEMBER DAVID BLACK |
| 03/02/123 February 2012 | ANNUAL RETURN MADE UP TO 08/12/11 |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | PREVSHO FROM 31/12/2010 TO 31/03/2010 |
| 30/12/1030 December 2010 | ANNUAL RETURN MADE UP TO 08/12/10 |
| 16/02/1016 February 2010 | LLP MEMBER APPOINTED DAVID BLACK |
| 16/02/1016 February 2010 | LLP MEMBER APPOINTED NICOLA BACHE |
| 16/02/1016 February 2010 | LLP MEMBER APPOINTED JAMES CHARLESWORTH |
| 16/02/1016 February 2010 | LLP MEMBER APPOINTED CATHERINE BROWN |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 08/12/098 December 2009 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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