International Executive Search Limited in St Albans, AL1 4RZ

Description

Data updated on: 01-11-2023

International Executive Search started its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06243193. The business has been operating for 17 years and the present status is active. The firm's headquarters is based in St Albans at 21 Faircross Way. Anyone can also locate the company by the zip code of AL1 4RZ. It has been on the market under three different names. The initial name, Threev 101, was switched on 2007-11-28 to Hb International Executive Search. The current name, used since 2015, is International Executive Search Limited. This firm's principal business activity number is 78109 and their NACE code stands for Other activities of employment placement agencies. The firm's most recent accounts cover the period up to 31st December 2022 and the latest confirmation statement was filed on 10th May 2023.

At present, this limited company has a single director: Stephen H., who was selected to lead the company on 2007-12-18. This limited company had been guided by Eliot D. until May 2015. As a follow-up another director, namely Michael L. gave up the position in 2008.

Previous company's names
International Executive Search Limited 2015-06-03
Hb International Executive Search Limited 2007-11-28
Threev 101 Limited 2007-05-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	693 122	590 396	60 924	-328 945	-225 635

Balance Sheet
Cash Bank In Hand	828 529	793 090	247 144	4 191	15 083
Cash Bank On Hand					15 083	72 790	25 406	169 609	111 009	183 376	134 720	23 366
Current Assets	1 423 488	810 527	866 757	166 705	114 551	167 175	62 042	198 592	141 006	217 916	158 580	53 516
Debtors	594 959	308 510	619 613	162 514	99 468	94 385	36 636	28 983	29 997	34 540	23 860	30 150
Net Assets Liabilities Including Pension Asset Liability	693 122	590 396	60 924	-328 945	-225 635
Other Debtors					32 143	32 143	28 211	28 211	28 211		23 860	30 150
Property Plant Equipment					1 519	1 013	3 521	3 998	17 039	20 580	16 652	13 901
Tangible Fixed Assets	23 756	15 624	7 785	4 404	1 519

Capital & Reserves
Called Up Share Capital	1 900	1 900	1 900	1 900	1 900
Profit Loss Account Reserve	691 222	588 496	59 024	-330 845	-227 535
Shareholder Funds	693 122	590 396	60 924	-328 945	-225 635

Other Financial Data
Amount Specific Advance Or Credit Directors					144 174	109 702	149 091
Amount Specific Advance Or Credit Made In Period Directors							39 389
Amount Specific Advance Or Credit Repaid In Period Directors						34 472
Accounting Period Subsidiary				2 014	2 015
Accrued Liabilities					26 728	6 189	8 229	8 233	39 890	38 890	4 000
Accumulated Depreciation Impairment Property Plant Equipment					56 633	57 139	58 399	60 093	61 282	67 210	73 638	76 389
Amounts Owed To Group Undertakings					169	43 256
Average Number Employees During Period						2	1	1	1	1	1	1
Bank Borrowings Overdrafts					23 777			12
Creditors					341 705	245 054	251 719	199 542	42 432	97 096	59 149	38 880
Creditors Due After One Year	84 726	84 600	84 600	156 000	144 174
Creditors Due Within One Year	669 396	151 155	729 018	344 054	197 531
Fixed Assets	23 756	15 624	7 785	4 404	1 519
Increase From Depreciation Charge For Year Property Plant Equipment						506	1 260	1 694	1 189	5 928	6 428	2 751
Net Current Assets Liabilities	754 092	659 372	137 739	-177 349	-227 154	-77 879	-189 677	-950	98 574	120 820	99 431	14 636
Number Shares Allotted		100 000	100 000	100 000	100 000
Other Creditors					14 817	58 074	55 373	55 373			52 432	38 881
Other Taxation Social Security Payable					2 967		943				-335
Par Value Share		0	0	0	0
Prepayments Accrued Income					4 671	3 534	2 076	772
Profit Loss							-109 290
Property Plant Equipment Gross Cost					58 152	58 152	61 920	64 091	78 321	87 790	90 290
Recoverable Value-added Tax							6 349		1 082	10 897
Secured Debts				5 974	23 777
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		994		2 529
Tangible Fixed Assets Cost Or Valuation	54 629	55 623	55 623	58 152
Tangible Fixed Assets Depreciation	30 873	39 999	47 838	53 748	56 633
Tangible Fixed Assets Depreciation Charged In Period		9 126	7 839	5 910	2 885
Total Additions Including From Business Combinations Property Plant Equipment							3 768	2 171	14 230	9 469	2 500
Total Assets Less Current Liabilities	777 848	674 996	145 524	-172 945	-225 635	-76 866	-186 156	3 048	115 613	141 400	116 083	28 537
Trade Creditors Trade Payables					93 501	54 116	38 083	25 910	2 076	150	-225	-1
Trade Debtors Trade Receivables					29 454	58 708				23 643
Corporation Tax Payable									466	7 691	1 063
Other Remaining Borrowings										50 000	48 432

Company staff

Stephen H.

Role: Director

Appointed: 18 December 2007

Latest update: 19 April 2024

Eliot D.

Role: Director

Appointed: 10 July 2013

Resigned: 06 May 2015

Latest update: 19 April 2024

Graham D.

Role: Secretary

Appointed: 09 January 2009

Resigned: 18 November 2016

Latest update: 19 April 2024

Michael L.

Role: Director

Appointed: 01 February 2008

Resigned: 09 September 2008

Latest update: 19 April 2024

Tristan R.

Role: Director

Appointed: 28 November 2007

Resigned: 06 May 2015

Latest update: 19 April 2024

James C.

Role: Director

Appointed: 28 November 2007

Resigned: 10 July 2013

Latest update: 19 April 2024

Rjp Secretaries Limited

Role: Corporate Secretary

Appointed: 10 May 2007

Resigned: 09 January 2009

Address: High Street, Thames Ditton, Surrey, KT7 0SR

Latest update: 19 April 2024

Three V Corporate Venturing Llp

Role: Corporate Director

Appointed: 10 May 2007

Resigned: 28 November 2007

Address: London, WC2H 7HA

Latest update: 19 April 2024

People with significant control

Stephen H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen H.

Notified on 11 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 March 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	25 September 2013

International Executive Search Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

Eliot D.

Graham D.

Michael L.

Tristan R.

James C.

Rjp Secretaries Limited

Three V Corporate Venturing Llp

People with significant control

Stephen H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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