LEE HECHT HARRISON PENNA LIMITED
5TH FLOOR, 2 HAREWOOD PLACE, LONDON W1S 1BX- Active
- Private Limited Company
- Company No. 01776110
- Last Updated: 01 Mar 2024
Company Profile
LEE HECHT HARRISON PENNA LIMITED was incorporated on Wednesday, December 7, 1983 as a Private Limited Company with registered address in LONDON. LEE HECHT HARRISON PENNA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 40 years 10 months and 17 days.
| Name | LEE HECHT HARRISON PENNA LIMITED |
|---|---|
| Company number | 01776110 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 2 HAREWOOD PLACE LONDON W1S 1BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Olsten (Uk) Holdings Limited Lambeth Hill, EC4V 4BG |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Dbm Finance Uk Limited Gracechurch Street, EC3V 0EE |
Dates: Wednesday, January 25, 2017 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEE HECHT HARRISON PENNA LIMITED | 07 Dec 1983 |
| DRAKE BEAM MORIN PUBLIC LIMITED COMPANY | 14 Mar 2013 |
| LEE HECHT HARRISON LIMITED | 01 Aug 2016 |