Company Profile
live
UnknownHeath Lambert Limited
01199129•Private Limited With Share Capital
The Walbrook Building, 25 Walbrook, London, EC4N8AW
Get Full Access
Incorporated
05/02/1975
Company Age
51 years
Directors
3
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Heath Lambert Limited (01199129) is a private limited with share capital incorporated on 05/02/1975 (51 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 - non-life insurance.
Heath lambert limited is an insurance company based out of the walbrook building 25 walbrook, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 05/02/1975
EC4N8AW
Financial Overview
Total Assets
£43.53M
Liabilities
£8.22M
Net Assets
£35.31M
Est. Turnover
£16.00M
AI Estimated
Unreported
Cash
£417.0K
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:27-05-2011
Legacy
Category:Mortgage
Date:27-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2011
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Romney Court, Maidstone, Kent, ME156LG
Saxon House, 27 Duke Street, Chelmsford, Essex, CM11HT
Norfolk House, 32-40 North Street, Horsham, West Sussex, RH121RZ
Quayside House, Newcastle-Upon-Tyne, Tyne And Wear, NE13DX
Phoenix Court Jacobs Well Lane, Wakefield, West Yorkshire, WF13NT
Related Companies
10
Contact
02072046000
The Walbrook Building, 25 Walbrook, London, EC4N8AW