HEATH CRAWFORD LTD

Company Number: 06046754

active          Qynn Score: 100

Summary

Formed in 2007, HEATH CRAWFORD LTD has 4 directors and 10 shareholders. The longest serving directors have been in place for 13 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

10 Nov 2019

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

QYNN SCORE

100

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 2020

LATEST ACCOUNTS

31 Jan 2019

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 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
          
     
     
 
   
    
 
  
      
    
   
  
 
 
     
   
       
    
   
  
  
 
     
  
   
   
   

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 31/01/2019

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

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

Share Rights

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

Share Purchase

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

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/02/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

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

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

23/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/10/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

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

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

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 19/08/2011

Filing Date

19/08/2011

Action Date

19/08/2011

Appointment of Oliver Leyens

Type

Officers

Description

Appointment of Oliver Leyens as a director

Filing Date

18/08/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

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

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

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

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

Change of Share Class

Type

Capital

Description

Change of share class name or designation

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

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

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

07/12/2009

Action Date

31/01/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2008

Filing Date

23/01/2009

Action Date

31/01/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

21/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of HEATH CRAWFORD LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HEATH CRAWFORD LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HEATH CRAWFORD LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HEATH CRAWFORD LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/01/2007

Tenure

12 Yrs 10 Mths

Born

July 1952

Date Joined

10/01/2007

Tenure

12 Yrs 10 Mths

Born

June 1954

Date Joined

28/02/2011

Tenure

8 Yrs 9 Mths

Born

October 1979

Date Joined

15/08/2011

Tenure

8 Yrs 3 Mths

Born

September 1984

Active/Resigned

Date Joined

10/01/2007

Tenure

12 Yrs 10 Mths

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