Heath Crawford & Foster Limited

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heath crawford & foster limited
dissolved
Unknown

Heath Crawford & Foster Limited

02597595•Private Limited With Share Capital

1 Great Tower Street, London, EC3R5AA
WebsiteEmail02082363333

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Incorporated

03/04/1991

Company Age

35 years

Directors

5

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Heath Crawford & Foster Limited (02597595) is a private limited with share capital incorporated on 03/04/1991 (35 years old) and registered in london, EC3R5AA. The company operates under SIC code 65120 - non-life insurance.

Heath crawford & foster limited is an insurance company based out of 501 centennial park, centennial avenue elstree, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 03/04/1991
EC3R5AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
M
minority venture partners 4 limited
director
T
timothy john money
director
P
philip john williams
director
M
michael david simon edgeley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2025
Legacy
Category:Capital
Date:19-08-2025
Legacy
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Capital Alter Shares Consolidation
Category:Capital
Date:31-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Resolution
Category:Resolution
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:30-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Resolution
Category:Resolution
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Mortgage
Date:01-06-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Capital
Date:21-06-2001
Legacy
Category:Capital
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001
Resolution
Category:Resolution
Date:21-06-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

1 Great Tower Street, London, EC3R5AARegistered
C P House, Otterspool Way, Watford, Hertfordshire, WD258HR

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Contact

02082363333
enquiries@hcfltd.co.uk
hcfltd.co.uk
1 Great Tower Street, London, EC3R5AA