Sainty,Hird & Partners Limited

Company Name	Sainty,Hird & Partners Limited
Company Status	Active
Company Number	03176892
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Edward Ralph Grayson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(same day as company formation)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Julian Lawrence Sainty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Rupert James Mathieu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(8 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	David Robert John Adams
Status	Current
Appointed	16 February 2012(15 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Ian Kenneth Lazarus
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years after company formation)
Appointment Duration	9 years
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Christopher Peter Beatson Hird
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Executive Recruitment
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Buchanan House 3 St James Square London SW1Y 4JU

Director Name	Nicholas James Reed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(11 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 April 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Nicholas Jonathan Woolf
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(11 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2019)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Contact

Website	saintyhird.com
Telephone	020 79684000
Telephone region	London

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.9k at £1	Christopher Beatson-hird 14.29% Ordinary
5.9k at £1	Edward Ralph Grayson 14.29% Ordinary
5.9k at £1	Julian Sainty 14.29% Ordinary
5.9k at £1	Nicholas James Reed 14.29% Ordinary
5.9k at £1	Nicholas Jonathan Woolf 14.29% Ordinary
5.9k at £1	Richard Berman 14.29% Ordinary
5.9k at £1	Rupert Mathieu 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,640,275
Cash	£1,037,703
Current Liabilities	£490,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

18 June 1996	Delivered on: 2 July 1996 Persons entitled: Banca Serfin S.A. Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 28TH february 1995. Particulars: Â£96,000 together with imterest earned thereon in the deposit account with the bank as defined in the deed. See the mortgage charge document for full details. Outstanding

18 June 1996

Delivered on: 2 July 1996
Persons entitled: Banca Serfin S.A.

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 28TH february 1995.
Particulars: Â£96,000 together with imterest earned thereon in the deposit account with the bank as defined in the deed. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
25 August 2020	Auditor's resignation (1 page)
19 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
19 March 2020	Notification of Rupert James Mathieu as a person with significant control on 27 February 2020 (2 pages)
19 March 2020	Notification of Ian Kenneth Lazarus as a person with significant control on 27 February 2020 (2 pages)
19 March 2020	Withdrawal of a person with significant control statement on 19 March 2020 (2 pages)
19 March 2020	Notification of Edward Ralph Grayson as a person with significant control on 27 February 2020 (2 pages)
2 December 2019	Register inspection address has been changed from Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to 1 Red Place London W1K 6PL (1 page)
2 December 2019	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 1 Red Place London W1K 6PL on 2 December 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 June 2019	Cancellation of shares. Statement of capital on 31 May 2019 GBP 23,500 (4 pages)
24 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Purchase of own shares. (3 pages)
6 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 29,375 (4 pages)
3 June 2019	Termination of appointment of Nicholas Jonathan Woolf as a director on 31 May 2019 (1 page)
8 May 2019	Termination of appointment of Nicholas James Reed as a director on 30 April 2019 (1 page)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
4 October 2017	Termination of appointment of Christopher Peter Beatson Hird as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Christopher Peter Beatson Hird as a director on 3 October 2017 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 35,250 (4 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 35,250 (4 pages)
21 April 2017	Purchase of own shares. (3 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 July 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 July 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 July 2016	Termination of appointment of Richard Andrew Berman as a director on 11 July 2016 (1 page)
11 July 2016	Termination of appointment of Richard Andrew Berman as a director on 11 July 2016 (1 page)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 41,125 (8 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 41,125 (8 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015	Appointment of Mr Ian Kenneth Lazarus as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of Mr Ian Kenneth Lazarus as a director on 1 April 2015 (2 pages)
30 June 2015	Appointment of Mr Ian Kenneth Lazarus as a director on 1 April 2015 (2 pages)
2 April 2015	Register inspection address has been changed from Buchanan House 3 St. James's Square London SW1Y 4JU to Burdett House 15-16 Buckingham Street London WC2N 6DU (1 page)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 41,125 (8 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 41,125 (8 pages)
2 April 2015	Register inspection address has been changed from Buchanan House 3 St. James's Square London SW1Y 4JU to Burdett House 15-16 Buckingham Street London WC2N 6DU (1 page)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 41,125 (8 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 April 2014	Registered office address changed from Buchanan House 3 St James Square London SW1Y 4JU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Buchanan House 3 St James Square London SW1Y 4JU on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Buchanan House 3 St James Square London SW1Y 4JU on 1 April 2014 (1 page)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 41,125 (8 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 41,125 (8 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 41,125 (8 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Purchase of own shares. (3 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
21 September 2012	Auditor's resignation (1 page)
21 September 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Appointment of David Robert John Adams as a secretary (1 page)
8 March 2012	Appointment of David Robert John Adams as a secretary (1 page)
7 March 2012	Termination of appointment of Richard Berman as a secretary (1 page)
7 March 2012	Termination of appointment of Richard Berman as a secretary (1 page)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
26 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Nicholas Jonathan Woolf on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas Jonathan Woolf on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Christopher Peter Beatson Hird on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Julian Lawrence Sainty on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Christopher Peter Beatson Hird on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Christopher Peter Beatson Hird on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Julian Lawrence Sainty on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Rupert James Mathieu on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 9 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 9 March 2010 (1 page)
24 March 2010	Director's details changed for Rupert James Mathieu on 9 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 9 March 2010 (1 page)
24 March 2010	Director's details changed for Julian Lawrence Sainty on 9 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Andrew Berman on 9 March 2010 (1 page)
24 March 2010	Director's details changed for Nicholas James Reed on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas James Reed on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas Jonathan Woolf on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Rupert James Mathieu on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Nicholas James Reed on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Richard Andrew Berman on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Edward Ralph Grayson on 9 March 2010 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (20 pages)
8 April 2009	Full accounts made up to 31 December 2008 (20 pages)
25 March 2009	Auditor's resignation (1 page)
25 March 2009	Auditor's resignation (1 page)
24 March 2009	Director's change of particulars / nicholas reed / 01/12/2008 (1 page)
24 March 2009	Return made up to 09/03/09; full list of members (7 pages)
24 March 2009	Return made up to 09/03/09; full list of members (7 pages)
24 March 2009	Director's change of particulars / nicholas reed / 01/12/2008 (1 page)
29 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
29 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
20 March 2008	Return made up to 09/03/08; full list of members (7 pages)
20 March 2008	Director's change of particulars / nicholas reed / 09/03/2008 (1 page)
20 March 2008	Director's change of particulars / nicholas reed / 09/03/2008 (1 page)
20 March 2008	Return made up to 09/03/08; full list of members (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 09/03/07; full list of members (4 pages)
16 March 2007	Return made up to 09/03/07; full list of members (4 pages)
16 March 2007	Director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (16 pages)
16 June 2006	Full accounts made up to 31 December 2005 (16 pages)
29 March 2006	Return made up to 09/03/06; full list of members (4 pages)
29 March 2006	Return made up to 09/03/06; full list of members (4 pages)
7 June 2005	Full accounts made up to 31 December 2004 (16 pages)
7 June 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Return made up to 09/03/05; full list of members (4 pages)
11 March 2005	Return made up to 09/03/05; full list of members (4 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
9 September 2004	Ad 03/09/04--------- Â£ si 5542@1=5542 Â£ ic 105300/110842 (2 pages)
9 September 2004	Ad 03/09/04--------- Â£ si 5542@1=5542 Â£ ic 105300/110842 (2 pages)
10 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
10 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 March 2004	Return made up to 09/03/04; full list of members (9 pages)
13 March 2004	Return made up to 09/03/04; full list of members (9 pages)
30 September 2003	Full accounts made up to 31 December 2002 (15 pages)
30 September 2003	Full accounts made up to 31 December 2002 (15 pages)
24 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Ad 26/02/03--------- Â£ si 5300@1=5300 Â£ ic 100000/105300 (3 pages)
3 March 2003	Ad 26/02/03--------- Â£ si 5300@1=5300 Â£ ic 100000/105300 (3 pages)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 March 2002	Return made up to 09/03/02; full list of members (8 pages)
19 March 2002	Return made up to 09/03/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 March 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (8 pages)
15 March 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01 (8 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (8 pages)
15 March 2000	Return made up to 09/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	Return made up to 09/03/99; no change of members (4 pages)
15 March 1999	Return made up to 09/03/99; no change of members (4 pages)
15 December 1998	Director's particulars changed (2 pages)
15 December 1998	Director's particulars changed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Return made up to 09/03/98; no change of members (4 pages)
9 March 1998	Return made up to 09/03/98; no change of members (4 pages)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	Return made up to 17/03/97; full list of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 March 1997	Return made up to 17/03/97; full list of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Registered office changed on 16/05/96 from: 1ST floor,stratton house stratton street london W1X 5FE (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 1ST floor,stratton house stratton street london W1X 5FE (1 page)
9 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 May 1996	Registered office changed on 09/05/96 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
9 May 1996	Registered office changed on 09/05/96 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
9 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 April 1996	Ad 25/03/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 April 1996	Ad 25/03/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New secretary appointed;new director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New secretary appointed;new director appointed (3 pages)
31 March 1996	New director appointed (2 pages)
25 March 1996	Incorporation (26 pages)
25 March 1996	Incorporation (26 pages)