HEATH CRAWFORD LTD

Company Number: 06046754

active          Qynn Score: 50

Summary

Formed in 2007, HEATH CRAWFORD LTD has 4 directors and 10 shareholders. The longest serving directors have been in place for 14 years.

The registered office of the company is currently based at Palladium House, 1-4 Argyll Street, London, W1F 7LD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
     
 
   
    
 
  
      
    
   
  
 
 
     
   
       
    
   
  
  
 
     
  
   
   
   
       
   

Activity

Most Active Year

2011

Events

11

3

3

1

0

0

0

3

1

Most Active Month

Jul 2017

Events

6

6

0

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

28/05/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2020 with no updates

Filing Date

13/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

16/05/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2019 with updates

Filing Date

10/01/2019

Action Date

10/01/2019

Director Details Changed for Mr Adam Leyens

Type

Officers

Description

Directors details changed for Mr Adam Leyens on 07/09/2018

Filing Date

12/09/2018

Action Date

07/09/2018

Director Details Changed for Oliver Leyens

Type

Officers

Description

Directors details changed for Oliver Leyens on 10/05/2018

Filing Date

11/05/2018

Action Date

10/05/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

23/04/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with updates

Filing Date

15/01/2018

Action Date

10/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

26/07/2017

Action Date

26/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

26/07/2017

Action Date

26/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

26/07/2017

Action Date

26/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

26/07/2017

Action Date

26/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/06/2017

Filing Date

26/07/2017

Action Date

26/06/2017

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/07/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/06/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

21/04/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

12/01/2017

Action Date

10/01/2017

Director Details Changed for Mr Adam Leyens

Type

Officers

Description

Directors details changed for Mr Adam Leyens on 07/10/2016

Filing Date

07/10/2016

Action Date

07/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

08/06/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2016 with full list of shareholders

Filing Date

14/01/2016

Action Date

10/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

17/05/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2015 with full list of shareholders

Filing Date

13/01/2015

Action Date

10/01/2015

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

09/07/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 17/06/2014

Filing Date

26/06/2014

Action Date

17/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

08/04/2014

Action Date

31/01/2014

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

12/02/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

10/01/2014

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

23/10/2013

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

23/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

05/06/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2013 with full list of shareholders

Filing Date

15/01/2013

Action Date

10/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

19/06/2012

Action Date

31/01/2012

Director Details Changed for Oliver Leyens

Type

Officers

Description

Directors details changed for Oliver Leyens on 19/03/2012

Filing Date

19/03/2012

Action Date

19/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2012 with full list of shareholders

Filing Date

10/01/2012

Action Date

10/01/2012

Director Details Changed for Mr Adam Leyens

Type

Officers

Description

Directors details changed for Mr Adam Leyens on 02/12/2011

Filing Date

10/01/2012

Action Date

02/12/2011

Director Details Changed for Mr Adam Leyens

Type

Officers

Description

Directors details changed for Mr Adam Leyens on 19/08/2011

Filing Date

19/08/2011

Action Date

19/08/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/08/2011

Action Date

n/a

Appointment of Oliver Leyens

Type

Officers

Description

Appointment of Oliver Leyens as a director

Filing Date

18/08/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/08/2011

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

20/07/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

20/07/2011

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

20/07/2011

Action Date

31/01/2011

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

20/07/2011

Action Date

n/a

Appointment of Mr Adam Leyens

Type

Officers

Description

Appointment of Mr Adam Leyens as a director

Filing Date

03/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2011 with full list of shareholders

Filing Date

19/01/2011

Action Date

10/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

29/07/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2010 with full list of shareholders

Filing Date

27/01/2010

Action Date

10/01/2010

Director Details Changed for Mrs Melanie Leyens

Type

Officers

Description

Directors details changed for Mrs Melanie Leyens on 31/10/2009

Filing Date

27/01/2010

Action Date

31/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HEATH CRAWFORD LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HEATH CRAWFORD LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/01/2007

Tenure

13 Yrs 6 Mths

Shareholding

n/a

Born

July 1952

Date Joined

10/01/2007

Tenure

13 Yrs 6 Mths

Shareholding

n/a

Born

June 1954

Date Joined

28/02/2011

Tenure

9 Yrs 4 Mths

Shareholding

n/a

Born

October 1979

Date Joined

15/08/2011

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

September 1984

Active/Resigned

Directors Shareholding

Date Joined

10/01/2007

Tenure

13 Yrs 6 Mths

% Holding

Largest to Smallest

MR ADAM LEYENS

Age

Total Shareholding

26

% of Company Owned

25.5%

MR OLIVER LEYENS

Age

Total Shareholding

26

% of Company Owned

25.5%

MR LAURENCE LEYENS

Age

Total Shareholding

14

% of Company Owned

13.7%

MRS MELANIE YVONNE LEYENS

Age

Total Shareholding

14

% of Company Owned

13.7%

BETH REBECCA ZAMCHICK

Age

Total Shareholding

10

% of Company Owned

9.8%

ANNABEL BETSY ROSE LEYENS

Age

Total Shareholding

3

% of Company Owned

2.9%

BENJI ALFIE LEYENS

Age

Total Shareholding

3

% of Company Owned

2.9%

ARIEL JACK LEYENS

Age

Total Shareholding

2

% of Company Owned

2.0%

GRACIE LARRAINE LEYENS

Age

Total Shareholding

2

% of Company Owned

2.0%

LUCAS BEAU LEYENS

Age

Total Shareholding

2

% of Company Owned

2.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/01/2007

Tenure

Date Resigned

10/01/2007

Mr Laurence Leyens

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control