LEE HECHT HARRISON PENNA LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lee Hecht Harrison Penna Ltd

LEE HECHT HARRISON PENNA LIMITED was founded on 1983-12-07 and has its registered office in London. The organisation's status is listed as "Active". Lee Hecht Harrison Penna Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LEE HECHT HARRISON PENNA LIMITED

Legal Registered Office

5TH FLOOR
2 HAREWOOD PLACE
LONDON
W1S 1BX
Other companies in EC3V

Previous Names

LEE HECHT HARRISON LIMITED	01/08/2016
DRAKE BEAM MORIN PUBLIC LIMITED COMPANY	14/03/2013

Filing Information

Company Number		01776110
Company ID Number		01776110
Date formed		1983-12-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB386176811

Last Datalog update:	2024-02-06 00:37:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE HECHT HARRISON PENNA LIMITED

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Company Officers of LEE HECHT HARRISON PENNA LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA CUNDALL	Company Secretary	2018-08-09
RANJIT BERNARDO ELVINO DE SOUSA	Director	2014-03-11
PAMELA M JONES	Director	2010-03-01
SVYATOSLAV SHALAYODA	Director	2016-07-31
KARINE LYDIA DOROTHEE STORM-DEVOLZ	Director	2011-08-31
JEANNE CARROLL TOWNEND	Director	2018-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGDA MARIA JEDRYCHOWSKA	Company Secretary	2016-12-01	2018-08-09
MAGDA MARIA JEDRYCHOWSKA	Director	2018-03-22	2018-08-09
PETER EDWARD ALCIDE	Director	2011-08-31	2018-03-29
NICHOLAS DANIEL GOLDBERG	Director	2013-06-10	2018-03-22
AMANDA LEWIS	Director	2012-10-01	2018-03-22
ASHLEY PAUL TAYLOR	Company Secretary	2016-08-01	2017-01-30
MAGDA JEDRYCHOWSKA	Company Secretary	2013-08-29	2016-08-01
PAMELA RUTTER	Company Secretary	2013-02-01	2013-08-29
PAUL MILDON	Company Secretary	2012-10-25	2013-02-01
AMANDA JAYNE CAROLINE LEWIS	Company Secretary	2012-03-07	2012-10-25
SHELLEY HAWKINS	Company Secretary	2009-01-01	2012-03-07
TODD KING	Director	2006-04-01	2011-08-31
SIMON DOUGLAS HENSON	Director	2009-09-01	2009-11-06
GARRY WILLIAM ADAMS	Director	2007-04-17	2009-09-01
ANDREW JOHN PORDAGE	Company Secretary	2008-02-01	2009-01-01
LOUISE CLAIRE SYDEE	Company Secretary	2007-03-02	2008-02-01
GREGG DANIEL	Director	2005-01-07	2007-04-17
NELL SARAH POPERT DILLISTONE	Company Secretary	2005-06-21	2007-03-02
JAMES BELT	Director	2004-12-15	2006-04-01
JEFFREY PAUL DIXON	Company Secretary	2004-07-20	2005-04-29
JOHN ERIC FINK	Director	2004-07-19	2004-12-15
ANTHONY VICTOR ENDERSBY GOULD	Director	1996-07-31	2004-09-30
JOHN JOSEPH DRURY	Company Secretary	2002-07-18	2004-07-20
JOHN JOSEPH DRURY	Director	1996-12-24	2004-07-20
ERIC GELLER	Company Secretary	1994-08-19	2002-07-18
BRIAN J KNEZ	Director	1997-07-17	2001-10-17
JAMES CARDONA CABRERA	Director	1995-11-10	1998-01-02
BRIAN JON KNEZ	Director	1994-08-19	1996-03-06
ROBERT MAITLAND MATHESON	Company Secretary	1992-01-03	1994-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-08-03		SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-07-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM 55 Gracechurch Street London EC3V 0EE England
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANNE CARROLL TOWNEND
2022-02-09		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-21		20/12/21 STATEMENT OF CAPITAL GBP 25080000
2021-12-21	SH01	20/12/21 STATEMENT OF CAPITAL GBP 25080000
2021-12-01	CH04	SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01
2021-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10	AP01	DIRECTOR APPOINTED JOHN MORGAN
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SVYATOSLAV SHALAYODA
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20	AP04	Appointment of Waterstone Company Secretaries Ltd as company secretary on 2020-06-12
2020-08-20	TM02	Termination of appointment of Anna Cundall on 2020-06-12
2020-04-24	AP01	DIRECTOR APPOINTED CAROLINE PFEIFFER MARINHO
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RANJIT BERNARDO ELVINO DE SOUSA
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07	AP01	DIRECTOR APPOINTED THAD SPENCER FLORENCE
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA M JONES
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KARINE LYDIA DOROTHEE STORM-DEVOLZ
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-06	PSC02	Notification of Olsten (Uk) Holdings Limited as a person with significant control on 2017-06-01
2019-02-06	PSC07	CESSATION OF DBM FINANCE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06	PSC09	Withdrawal of a person with significant control statement on 2019-02-06
2019-01-29	CH01	Director's details changed for Ms Pamela M Jones on 2019-01-29
2018-08-09	AP03	Appointment of Anna Cundall as company secretary on 2018-08-09
2018-08-09	TM02	Termination of appointment of Magda Maria Jedrychowska on 2018-08-09
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDA MARIA JEDRYCHOWSKA
2018-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	AP01	DIRECTOR APPOINTED MRS JEANNE CARROLL TOWNEND
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALCIDE
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LEWIS
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDBERG
2018-03-29	AP01	DIRECTOR APPOINTED MISS MAGDA MARIA JEDRYCHOWSKA
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-30	TM02	Termination of appointment of Ashley Paul Taylor on 2017-01-30
2016-12-01	AP03	Appointment of Miss Magda Maria Jedrychowska as company secretary on 2016-12-01
2016-09-06	AP01	DIRECTOR APPOINTED MR SVYATOSLAV SHALAYODA
2016-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY MAGDA JEDRYCHOWSKA
2016-08-30	AP03	SECRETARY APPOINTED MR ASHLEY PAUL TAYLOR
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE ROYAL EXCHANGE 2 ROYAL EXCHANGE STEPS 2ND FLOOR EAST LONDON EC3V 3DG
2016-08-01	RES15	CHANGE OF NAME 28/07/2016
2016-08-01	CERTNM	COMPANY NAME CHANGED LEE HECHT HARRISON LIMITED CERTIFICATE ISSUED ON 01/08/16
2016-08-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-02-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2016-02-25	RES02	REREG PLC TO PRI; RES02 PASS DATE:25/02/2016
2016-02-25	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-02-25	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 80000
2016-01-25	AR01	25/01/16 FULL LIST
2016-01-08	AR01	03/01/16 FULL LIST
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-19	AR01	03/01/15 FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12	AP01	DIRECTOR APPOINTED MR RANJIT BERNARDO ELVINO DE SOUSA
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 80000
2014-01-10	AR01	03/01/14 FULL LIST
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1-3 COLLEGE HILL LONDON EC4R 2RA UNITED KINGDOM
2013-08-29	AP03	SECRETARY APPOINTED MISS MAGDA JEDRYCHOWSKA
2013-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA RUTTER
2013-06-10	AP01	DIRECTOR APPOINTED MR NICHOLAS DANIEL GOLDBERG
2013-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14	RES15	CHANGE OF NAME 13/03/2013
2013-03-14	CERTNM	COMPANY NAME CHANGED DRAKE BEAM MORIN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/03/13
2013-03-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-19	AR01	03/01/13 FULL LIST
2013-02-18	AP03	SECRETARY APPOINTED MRS PAMELA RUTTER
2013-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MILDON
2013-02-06	AUD	AUDITOR'S RESIGNATION
2012-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA LEWIS
2012-10-25	AP03	SECRETARY APPOINTED PAUL MILDON
2012-10-22	AP01	DIRECTOR APPOINTED MRS AMANDA LEWIS
2012-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 7 CURZON STREET MAYFAIR LONDON W1J 5HG UNITED KINGDOM
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07	AP03	SECRETARY APPOINTED MRS AMANDA JAYNE CAROLINE LEWIS
2012-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY SHELLEY HAWKINS
2012-02-01	AR01	03/01/12 FULL LIST
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD KING
2012-02-01	AP01	DIRECTOR APPOINTED MRS KARINE LYDIA DOROTHEE STORM-DEVOLZ
2012-02-01	AP01	DIRECTOR APPOINTED MR PETER EDWARD ALCIDE
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TODD KING
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-13	AR01	03/01/11 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06	AP01	DIRECTOR APPOINTED MS PAMELA M JONES
2010-02-18	AP01	DIRECTOR APPOINTED MR WARWICK HOWERD NASH
2010-01-18	AR01	03/01/10 FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TODD KING / 01/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY HAWKINS / 01/01/2010
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HENSON
2009-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 9TH FLOOR THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX
2009-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10	288a	DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON
2009-09-10	288b	APPOINTMENT TERMINATED DIRECTOR GARRY ADAMS
2009-02-27	288a	SECRETARY APPOINTED MRS SHELLEY HAWKINS
2009-02-27	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-02-27	288b	APPOINTMENT TERMINATED SECRETARY ANDREW PORDAGE
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-07	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-13	288a	SECRETARY APPOINTED ANDREW JOHN PORDAGE
2008-03-13	288b	APPOINTMENT TERMINATED SECRETARY LOUISE SYDEE
2007-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-03-20	288b	SECRETARY RESIGNED
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-07	288b	DIRECTOR RESIGNED
2006-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LEE HECHT HARRISON PENNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEE HECHT HARRISON PENNA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-23	Outstanding	BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED
RENT SECURITY DEPOSIT DEED	2009-10-20	Outstanding	CLERICAL MEDICAL MANAGED FUNDS LIMITED
RENT DEPOSIT DEED	2008-06-04	Outstanding	HSBC BANK PENSION TRUST (UK) LIMITED
FIXED CHARGE ON BOOK AND OTHER DEBTS	2004-09-25	Outstanding	HSBC BANK PLC
CHARGE ON BOOK DEBTS	1993-04-07	Satisfied	MIDLAND BANK PLC
LICENCE	1984-12-17	Outstanding	MALDON POYLE & DYKE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE HECHT HARRISON PENNA LIMITED

Intangible Assets

Patents

We have not found any records of LEE HECHT HARRISON PENNA LIMITED registering or being granted any patents

Domain Names

LEE HECHT HARRISON PENNA LIMITED owns 1 domain names.

dbm-direct.co.uk

Trademarks

We have not found any records of LEE HECHT HARRISON PENNA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEE HECHT HARRISON PENNA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-11-30	GBP £3,200	Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LEE HECHT HARRISON PENNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LEE HECHT HARRISON PENNA LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	70139190	Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2018-05-00	70139190	Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2016-11-00	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEE HECHT HARRISON PENNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEE HECHT HARRISON PENNA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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