Menna Overview
Here’s a quick overview of HEATH CRAWFORD LTD 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2007.
HEATH CRAWFORD LTD
- Company statusactive
- Company No06046754
- Age19 years 6 months Incorporated 10 January 2007
- Officers5
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
HEATH CRAWFORD LTD is an active company incorporated on 10 January 2007 and based in Elstree, Borehamwood, Hertfordshire, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Resolution
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 05 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 14 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 14 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 13 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEYENS, Melanie Yvonne | secretary | 10 Jan 2007 | |
| LEYENS, Adam | director | Oct 1979 | 28 Feb 2011 |
| LEYENS, Laurence | director | Jul 1952 | 10 Jan 2007 |
| LEYENS, Melanie Yvonne | director | Jun 1954 | 10 Jan 2007 |
| LEYENS, Oliver | director | Sep 1984 | 15 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Leyens | Sep 1984 | 18 Oct 2023 |
| Adam Leyens | Oct 1979 | 18 Oct 2023 |
| Mr Oliver Leyens | Sep 1984 | 15 Apr 2021 |
| Mr Adam Leyens | Oct 1979 | 05 May 2017 |
| Mr Oliver Leyens | Sep 1984 | 05 May 2017 |
| Mr Laurence Leyens | Jul 1952 | 06 Apr 2016 |
Related Companies
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LEYENS, Melanie Yvonne are mutual persons.
LEYENS, Melanie Yvonne are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HEATH CRAWFORD FINANCIAL SERVICES LLP
LEYENS, Laurence, LEYENS, Oliver are mutual persons.
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Here’s a quick overview of HEATH CRAWFORD LTD 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2007.