HEATH CRAWFORD LTD
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 06046754
- Last Updated: 01 Mar 2024
Company Profile
HEATH CRAWFORD LTD was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in ELSTREE, BOREHAMWOOD. HEATH CRAWFORD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 24 days.
| Name | HEATH CRAWFORD LTD |
|---|---|
| Company number | 06046754 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Leyens Nationality: British |
Dates: Wednesday, October 18, 2023 - present
voting rights 25 to 50 percent
|
| Adam Leyens Nationality: British |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Leyens Nationality: British |
Dates: Thursday, April 15, 2021 - Friday, September 29, 2023
voting rights 25 to 50 percent
|
| Mr Oliver Leyens Nationality: British |
Dates: Friday, May 5, 2017 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Leyens Nationality: British |
Dates: Friday, May 5, 2017 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Leyens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against HEATH CRAWFORD LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATH CRAWFORD LTD | 10 Jan 2007 |
| HEATH CRAWFORD HEALTHCARE LTD. | 18 Aug 2011 |