HEATH CRAWFORD LTD

Key Data

Status

Active

Company No.

06046754

Incorporation date

10/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

26/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (8 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/05/2024

Resolutions

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (8 pages)

05/01/2024

Change of details for Adam Leyens as a person with significant control on 2023-10-24

View PDF (2 pages)

05/12/2023

Resolutions

View PDF (3 pages)

14/11/2023

Sub-division of shares on 2023-11-03

View PDF (13 pages)

14/11/2023

Sub-division of shares on 2023-11-03

View PDF (13 pages)

13/11/2023

Resolutions

View PDF (5 pages)

13/11/2023

Sub-division of shares on 2023-11-03

View PDF (13 pages)

13/11/2023

Sub-division of shares on 2023-11-03

View PDF (13 pages)

25/10/2023

Director's details changed for Mr Adam Leyens on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Laurence Leyens on 2023-10-24

View PDF (2 pages)

24/10/2023

Secretary's details changed for Mrs Melanie Yvonne Leyens on 2023-10-24

View PDF (1 pages)

24/10/2023

Director's details changed for Mrs Melanie Yvonne Leyens on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Mr Oliver Leyens on 2023-10-24

View PDF (2 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

18/10/2023

Notification of Oliver Leyens as a person with significant control on 2023-10-18

View PDF (2 pages)

18/10/2023

Notification of Adam Leyens as a person with significant control on 2023-10-18

View PDF (2 pages)

11/10/2023

Cessation of Oliver Leyens as a person with significant control on 2023-09-29

View PDF (1 pages)

11/10/2023

Cessation of Adam Leyens as a person with significant control on 2023-09-29

View PDF (1 pages)

13/03/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2023-03-13

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

26/01/2023

Notification of Oliver Leyens as a person with significant control on 2021-04-15

View PDF (2 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
30
461.05K
-
0.00
649.75K
-

2022
32
454.74K
-
0.00
897.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oliver Leyens	Director	15/08/2011 - Present	-
Adam Leyens	Director	28/02/2011 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/01/2007 - 10/01/2007	68517
Leyens, Melanie Yvonne	Director	10/01/2007 - Present	5
Leyens, Melanie Yvonne	Secretary	10/01/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATH CRAWFORD LTD

HEATH CRAWFORD LTD is an(a) Active company incorporated on 10/01/2007 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH CRAWFORD LTD?

HEATH CRAWFORD LTD is currently Active. It was registered on 10/01/2007 .

Where is HEATH CRAWFORD LTD located?

HEATH CRAWFORD LTD is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does HEATH CRAWFORD LTD do?

HEATH CRAWFORD LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEATH CRAWFORD LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-10 with no updates.