HEATH CRAWFORD LTD (06046754)

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Status :

active

Updated :

16 May 2019

Qynn Score :

100

Incorporated :

10 Jan 2007

Type :

ltd

Accounts Due :

31 Oct 2020

Last Accounts :

31 Jan 2019

Directors :

4

Secretaries :

1

Shareholders :

10

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

82990

Latest Financials

Address

Palladium House,
1-4 Argyll Street,
London,
W1F 7LD

Accounts

16 May 2019

Confirmation Statment

10 January 2019

Director Details Changed for Mr Adam Leyens

12 September 2018

Director Details Changed for Oliver Leyens

11 May 2018

Change of Share Class

26 April 2018

Resolutions

24 April 2018

Accounts

23 April 2018

Confirmation Statment

15 January 2018

Statement of Capital

26 July 2017

Statement of Capital

26 July 2017

Statement of Capital

26 July 2017

Statement of Capital

26 July 2017

Statement of Capital

26 July 2017

Share Rights

4 July 2017

Resolutions

28 June 2017

Accounts

21 April 2017

Confirmation Statment

12 January 2017

Director Details Changed for Mr Adam Leyens

7 October 2016

Accounts

8 June 2016

Annual Return

14 January 2016

Accounts

17 May 2015

Annual Return

13 January 2015

Share Purchase

9 July 2014

Cancellation of Shares

26 June 2014

Accounts

8 April 2014

Resolutions

12 February 2014

Change of Share Class

12 February 2014

Annual Return

22 January 2014

Share Rights

23 October 2013

Resolutions

23 October 2013

Change of Share Class

23 October 2013

Accounts

5 June 2013

Annual Return

15 January 2013

Accounts

19 June 2012

Director Details Changed for Oliver Leyens

19 March 2012

Annual Return

10 January 2012

Director Details Changed for Mr Adam Leyens

10 January 2012

Director Details Changed for Mr Adam Leyens

19 August 2011

Appointment of Oliver Leyens

18 August 2011

Name Change

18 August 2011

Resolutions

18 August 2011

Memorandum and Articles of Association

20 July 2011

Accounts

20 July 2011

Statement of companys objects

20 July 2011

Share Rights

20 July 2011

Change of Share Class

20 July 2011

Appointment of Mr Adam Leyens

3 March 2011

Annual Return

19 January 2011

Accounts

29 July 2010

Annual Return

27 January 2010

Director Details Changed for Mrs Melanie Leyens

27 January 2010

Accounts

7 December 2009

Accounts

23 January 2009

legacy

21 January 2009

legacy

18 January 2008

Resolutions

4 April 2007

Resolutions

4 April 2007

Resolutions

4 April 2007

legacy

10 February 2007

legacy

10 February 2007

legacy

10 February 2007

legacy

24 January 2007

Incorporation

10 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

HEATH CRAWFORD LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

16/05/2019

Description

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

Type

Confirmation Statement

Date

10/01/2019

Description

Confirmation statement made on 10/01/2019 with updates

Type

Officers

Date

12/09/2018

Description

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

Type

Officers

Date

11/05/2018

Description

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

Type

Capital

Date

26/04/2018

Description

Change of share class name or designation

Type

Resolution

Date

24/04/2018

Description

Resolutions

Type

Accounts

Date

23/04/2018

Description

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

Type

Confirmation Statement

Date

15/01/2018

Description

Confirmation statement made on 10/01/2018 with updates

Type

Capital

Date

26/07/2017

Description

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

Type

Capital

Date

26/07/2017

Description

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

Type

Capital

Date

26/07/2017

Description

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

Type

Capital

Date

26/07/2017

Description

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

Type

Capital

Date

26/07/2017

Description

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

Type

Capital

Date

04/07/2017

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

28/06/2017

Description

Resolutions

Type

Accounts

Date

21/04/2017

Description

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

Type

Confirmation Statement

Date

12/01/2017

Description

Confirmation statement made on 10/01/2017 with updates

Type

Officers

Date

07/10/2016

Description

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

Type

Accounts

Date

08/06/2016

Description

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

Type

Annual Return

Date

14/01/2016

Description

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

Type

Accounts

Date

17/05/2015

Description

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

Type

Annual Return

Date

13/01/2015

Description

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

Type

Capital

Date

09/07/2014

Description

Purchase of own shares.

Type

Capital

Date

26/06/2014

Description

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

Type

Accounts

Date

08/04/2014

Description

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

Type

Resolution

Date

12/02/2014

Description

Resolutions

Type

Capital

Date

12/02/2014

Description

Change of share class name or designation

Type

Annual Return

Date

22/01/2014

Description

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

Type

Capital

Date

23/10/2013

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

23/10/2013

Description

Resolutions

Type

Capital

Date

23/10/2013

Description

Change of share class name or designation

Type

Accounts

Date

05/06/2013

Description

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

Type

Annual Return

Date

15/01/2013

Description

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

Type

Accounts

Date

19/06/2012

Description

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

Type

Officers

Date

19/03/2012

Description

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

Type

Annual Return

Date

10/01/2012

Description

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

Type

Officers

Date

10/01/2012

Description

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

Type

Officers

Date

19/08/2011

Description

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

Type

Officers

Date

18/08/2011

Description

Appointment of Oliver Leyens as a director

Type

Change of Name

Date

18/08/2011

Description

Certificate of change of name

Type

Resolution

Date

18/08/2011

Description

Resolutions

Type

Incorporation

Date

20/07/2011

Description

Memorandum and Articles of Association

Type

Accounts

Date

20/07/2011

Description

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

Type

Chagne of Constitution

Date

20/07/2011

Description

Statement of companys objects

Type

Capital

Date

20/07/2011

Description

Particulars of variation of rights attached to shares

Type

Capital

Date

20/07/2011

Description

Change of share class name or designation

Type

Officers

Date

03/03/2011

Description

Appointment of Mr Adam Leyens as a director

Type

Annual Return

Date

19/01/2011

Description

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

Type

Accounts

Date

29/07/2010

Description

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

Type

Annual Return

Date

27/01/2010

Description

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

Type

Officers

Date

27/01/2010

Description

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

Type

Accounts

Date

07/12/2009

Description

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

Type

Accounts

Date

23/01/2009

Description

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

Type

Annual Return

Date

21/01/2009

Description

legacy

Type

Annual Return

Date

18/01/2008

Description

legacy

Type

Resolution

Date

04/04/2007

Description

Resolutions

Type

Resolution

Date

04/04/2007

Description

Resolutions

Type

Resolution

Date

04/04/2007

Description

Resolutions

Type

Capital

Date

10/02/2007

Description

legacy

Type

Capital

Date

10/02/2007

Description

legacy

Type

Capital

Date

10/02/2007

Description

legacy

Type

Officers

Date

24/01/2007

Description

legacy

Type

Incorporation

Date

10/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

HEATH CRAWFORD LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Date Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Date Joined

28/02/2011

Tenure

8 Yrs 5 Mths

Date Joined

15/08/2011

Tenure

8 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HEATH CRAWFORD LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed HEATH CRAWFORD LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HEATH CRAWFORD LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HEATH CRAWFORD LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HEATH CRAWFORD LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.