Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Heidrick & Struggles (UK) Limited
- Incorporated
- 9 May 2007 (19 years)
- Previously known as
- Earthplate Limited (until 26 June 2007)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Diana Chakkalakal Lefevre
- Accounts type
- Group
- Region
- Greater London
- Address
- 31 St. James's SquareLondonSW1Y 4JR
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Lefevre, Diana Chakkalakal
Director · Appointed 2 May 2025
American
Born September 1981 (45)
Director · Appointed 16 May 2022
American
Born September 1969 (57)
Corporate Secretary · Appointed 20 May 2020
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Secretary · Appointed 10 May 2007
British
Officer history (15 former)
2 May 2025
Appointed Lefevre, Diana Chakkalakal as Director
2 May 2025
Resigned Bondi, Stephen Anthony as Director
16 May 2022
13 May 2022
Resigned Crosier, Kelly as Secretary
13 May 2022
Resigned Cullen, Michael Martin as Director
27 August 2021
Appointed Bondi, Stephen Anthony as Director
27 August 2021
Appointed Cullen, Michael Martin as Director
27 August 2021
Appointed Crosier, Kelly as Secretary
27 August 2021
30 June 2021
Resigned Coar, Kamau Akili as Secretary
30 June 2021
20 May 2020
31 January 2018
Appointed Coar, Kamau Akili as Secretary
31 January 2018
31 January 2018
Resigned Beard, Stephen Wayne as Secretary
31 January 2018
14 June 2011
Appointed Beard, Stephen Wayne as Secretary
22 April 2011
20 October 2010
20 October 2010
Resigned Edwards, Daniel, Director as Director
31 August 2010
Resigned Blake, Kenneth Steven as Director
14 May 2010
Resigned Peters, David Charles as Director
14 May 2010
Appointed Edwards, Daniel, Director as Director
13 July 2009
9 May 2008
10 May 2007
10 May 2007
Appointed Blake, Kenneth Steven as Director
10 May 2007
Appointed Peters, David Charles as Director
10 May 2007
10 May 2007
10 May 2007
10 May 2007
9 May 2007
9 May 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Heidrick & Struggles (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2025
Ceased Heidrick & Struggles International, Inc. — Has significant influence or control
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Group of companies' accounts | 31 December 2025 | — | |
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control statement | |||
| 5 August 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 13 February 2026 | Director's details changed |
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