Menna Overview
Here’s a quick overview of HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
- Company statusactive
- Company No03001306
- Age31 years 7 months Incorporated 13 December 1994
- Officers5
Address
1 Great Tower Street, London, EC3R 5AA, United Kingdom
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is an active company incorporated on 13 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 13 Oct 2025
Legacy
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 15 Sep 2023
Resolution
2 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 11 Apr 2024 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 22 Mar 2024 |
| MONEY, Timothy John | director | Jan 1967 | 11 Apr 2024 |
| WILLIAMS, Philip John | director | May 1983 | 11 Apr 2024 |
| MINORITY VENTURE PARTNERS 4 LIMITED | corporate director | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 31 Aug 2023 | |
| Minority Venture Partners 4 Limited | 31 Oct 2017 | |
| Mr Paul Malcolm Weinberg | Feb 1958 | 06 Apr 2016 |
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Here’s a quick overview of HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 👀 — a London based business that started in 1994.