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LEE HECHT HARRISON PENNA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01776110
Incorporation Date
1983-12-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lhhpenna.com/
Source: Companies House

LEE HECHT HARRISON PENNA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01776110, and its current status with Companies House is active. The company was incorporated on 7 December 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEE HECHT HARRISON PENNA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEE HECHT HARRISON PENNA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OLSTEN (UK) HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OLSTEN (UK) HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for LEE HECHT HARRISON PENNA LIMITED are current appointments, filed with Companies House. John Morgan (appointed 2021-02-01), Nicholas De La Grense (appointed 2025-05-19) and Daniel Dowsett (appointed 2026-05-25) all serve as Director. The remaining 2 records shown (Jeanne Townend and Thad Florence) are former appointments that have since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEE HECHT HARRISON PENNA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
John Morgan ACTIVE

Appointed
2021-02-01
Residence
🇺🇸 United States
Occupation
Director

ND
Nicholas De La Grense ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Daniel Dowsett ACTIVE

Appointed
2026-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jeanne Townend RESIGNED

Appointed
2018-04-15
Resigned
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thad Florence RESIGNED

Appointed
2019-06-01
Resigned
2024-04-06
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

LEE HECHT HARRISON PENNA LIMITED sits 5 levels below its ultimate parent, Adecco Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Adecco Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEE HECHT HARRISON PENNA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Adecco Group AG
Switzerland
LEE HECHT HARRISON IRELAND LIMITED
IrelandIE 241819

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Frequently Asked Questions

Who owns LEE HECHT HARRISON PENNA LIMITED?

One shareholder is currently on record for LEE HECHT HARRISON PENNA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLSTEN (UK) HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEE HECHT HARRISON PENNA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEE HECHT HARRISON PENNA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEE HECHT HARRISON PENNA LIMITED have on record?

1 shareholder is shown on record for LEE HECHT HARRISON PENNA LIMITED.

What is LEE HECHT HARRISON PENNA LIMITED's company registration number?

LEE HECHT HARRISON PENNA LIMITED's registration number is 01776110, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEE HECHT HARRISON PENNA LIMITED still an active company?

LEE HECHT HARRISON PENNA LIMITED's status on Companies House is listed as active.

When was LEE HECHT HARRISON PENNA LIMITED incorporated?

LEE HECHT HARRISON PENNA LIMITED was incorporated on 7 December 1983, according to Companies House.

What is LEE HECHT HARRISON PENNA LIMITED's registered address?

The registered address on file for LEE HECHT HARRISON PENNA LIMITED is London, United Kingdom.

What legal structure is LEE HECHT HARRISON PENNA LIMITED registered as?

LEE HECHT HARRISON PENNA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEE HECHT HARRISON PENNA LIMITED?

Three of the 5 officer records shown for LEE HECHT HARRISON PENNA LIMITED are current appointments, filed with Companies House. John Morgan (appointed 2021-02-01), Nicholas De La Grense (appointed 2025-05-19) and Daniel Dowsett (appointed 2026-05-25) all serve as Director. The remaining 2 records shown (Jeanne Townend and Thad Florence) are former appointments that have since been resigned. Management authority at LEE HECHT HARRISON PENNA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEE HECHT HARRISON PENNA LIMITED have a parent company or subsidiaries?

LEE HECHT HARRISON PENNA LIMITED sits 5 levels below its ultimate parent, Adecco Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LEE HECHT HARRISON PENNA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEE HECHT HARRISON PENNA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEE HECHT HARRISON PENNA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEE HECHT HARRISON PENNA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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