Heath Crawford Ltd

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Heath Crawford Ltd

06046754Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ
Incorporated

10/01/2007

Company Age

19 years

Directors

5

Employees

63

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Heath Crawford Ltd (06046754) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

At heath crawford we believe that every business and individual can benefit from having proactive, expert and personalised insurance and investment advice. our goal is to realise this for you by offering access to all providers with personable, highly-qualified advisers using market-leading technolo...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/01/2007
WD64PJ
63 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£602.5K

Net Assets

£450.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£898.5K

Key Metrics

63

Employees

5

Directors

11

Shareholders

2

PSCs

Board of Directors

3
director
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Resolution
Category:Resolution
Date:17-05-2024
Resolution
Category:Resolution
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Resolution
Category:Resolution
Date:05-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Resolution
Category:Resolution
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
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:13-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2014
Capital Cancellation Shares
Category:Capital
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Resolution
Category:Resolution
Date:23-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2011
Memorandum Articles
Category:Incorporation
Date:20-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date23/09/2025
Latest Accounts31/01/2025

Trading Addresses

Halkin Management Ltd, Iveco House, Station Road, Watford, Hertfordshire, WD171ET
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4P, WD64PJRegistered

Related Companies

1

Contact

02084217030
heathcrawford.co.uk
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ