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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Documents91

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1994 (30 years ago)

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Summary

NameHEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03001306
Incorporation Date13 Dec 1994 (30 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
A.B.A***************************

ActiveUnited Kingdom

MEREN********************

ActiveUnited Kingdom

BRIAN****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CHANCELLORS HOUSE BRAMPTON LANE, HENDON, NW4 4AB

Officers

corporate

IndividualUnited Kingdom

CLEAR GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on31 Aug 2023

individual

IndividualUnited Kingdom

Mr Paul Malcolm Weinberg

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cozens, Allan

Director


Appointed on01 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Weinberg, Paul Malcolm

Director


Appointed on13 Dec 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Cozens, Allan

Secretary


Appointed on22 May 2014

individual

IndividualUnited Kingdom

Minority Venture Partners 4 Limited

corporate-director


Appointed on31 Oct 2017

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Financial reports

YearFixed assetsTotal equityOther
20231,775,552 GBP
(~$2,207,677)
30,438 GBP
(~$37,846)
View full report
20221,775,552 GBP
(~$2,187,860)
3,839 GBP
(~$4,730)
View full report
2021587,691 GBP
(~$808,238)
545 GBP
(~$750)
View full report

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Documents

DateNameTypeDocument
23 Nov 2022Change to a person with significant controlPSC04View
10 Nov 2022Capital return purchase own sharesSH03View
30 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED's headquarters?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, CHANCELLORS HOUSE BRAMPTON LANE, HENDON, NW4 4AB

What is HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED's industry?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED started?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED was started in 1994

Sources: Companies House