HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

Q: What is the latest filing for HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?

The latest filing was on 06/01/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03001306

Incorporation date

13/12/1994

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1994)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2025

Application to strike the company off the register

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Solvency Statement dated 19/08/25

View PDF (2 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (3 pages)

19/08/2025

Statement by Directors

View PDF (2 pages)

27/01/2025

Termination of appointment of Allan Cozens as a secretary on 2025-01-23

View PDF (1 pages)

27/01/2025

Termination of appointment of Allan Cozens as a director on 2025-01-23

View PDF (1 pages)

24/01/2025

Termination of appointment of Paul Malcolm Weinberg as a director on 2025-01-23

View PDF (1 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mr Jitendra Patel as a secretary on 2024-04-11

View PDF (2 pages)

10/12/2024

Appointment of Mr Michael David Simon Edgeley as a director on 2024-03-22

View PDF (2 pages)

10/12/2024

Appointment of Mr Philip John Williams as a director on 2024-04-11

View PDF (2 pages)

10/12/2024

Appointment of Mr Timothy John Money as a director on 2024-04-11

View PDF (2 pages)

08/10/2024

Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 1 Great Tower Street London EC3R 5AA on 2024-10-08

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

15/09/2023

Resolutions

View PDF (2 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (37 pages)

13/09/2023

Cessation of Paul Malcolm Weinberg as a person with significant control on 2023-08-31

View PDF (1 pages)

13/09/2023

Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

04/09/2023

Second filing of Confirmation Statement dated 2022-12-13

View PDF (3 pages)

24/08/2023

Resolutions

View PDF (2 pages)

24/08/2023

Solvency Statement dated 23/08/23

View PDF (2 pages)

24/08/2023

Statement by Directors

View PDF (1 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (4 pages)

13/12/2022

Second filing of Confirmation Statement dated 2017-12-13

View PDF (3 pages)

06/12/2022

Annual return made up to 1998-12-13 with full list of shareholders

View PDF (6 pages)

23/11/2022

Change of details for Mr Paul Malcolm Weinberg as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2022

Purchase of own shares.

View PDF (4 pages)

01/08/2019

Registered office address changed from , 45 Ealing Road, Wembley, Middlesex, HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 2019-08-02

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (6 pages)

21/12/1994

Registered office changed on 22/12/94 from:\the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-97.94 % *

* during past year

Cash in Bank

£1,049.00

Small Accounts

Next accounts made up to

31/03/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

13/12/2025

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
545.00
-
0.00
13.98K
-

2022
0
3.84K
-
0.00
50.96K
-

2023
0
30.44K
-
0.00
1.05K
-

2023
0
30.44K
-
0.00
1.05K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.44K £692.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05K £-97.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 06/01/2026.

Where is HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED located?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED do?

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.