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EXECUTIVE SEARCH PARTNERS LIMITED

EXECUTIVE SEARCH PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE SEARCH PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05362007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXECUTIVE SEARCH PARTNERS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EXECUTIVE SEARCH PARTNERS LIMITED located?

    Registered Office Address
    5 Foxcombe Road
    BA1 3ED Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXECUTIVE SEARCH PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANDSET INSURANCE PARTNERS LIMITEDFeb 11, 2005Feb 11, 2005

    What are the latest accounts for EXECUTIVE SEARCH PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for EXECUTIVE SEARCH PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for EXECUTIVE SEARCH PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		4 pagesAA

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Charles Street London SW13 0NZ to 5 Foxcombe Road Bath BA1 3ED on Aug 12, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXECUTIVE SEARCH PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Neil John
    19 Charles Street
    SW13 0NZ London
    		Director
    19 Charles Street
    SW13 0NZ London
    		EnglandBritish103101500001
    ADDISON, Jane Elizabeth
    5 Simons Road
    IP12 1HQ Woodbridge
    Suffolk
    		Secretary
    5 Simons Road
    IP12 1HQ Woodbridge
    Suffolk
    		British117298860001
    ADDISON, Neil John
    19 Charles Street
    SW13 0NZ London
    		Secretary
    19 Charles Street
    SW13 0NZ London
    		British103101500001
    HARRISON, John Michael Innes
    47 Chesilton Road
    SW6 5AA London
    		Director
    47 Chesilton Road
    SW6 5AA London
    		EnglandBritish155623280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE SEARCH PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Addison
    Foxcombe Road
    BA1 3ED Bath
    5
    England
    		Apr 06, 2016
    Foxcombe Road
    BA1 3ED Bath
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0