HEATH CRAWFORD & FOSTER LIMITED - WATFORD


Company Profile Company Filings

Overview

HEATH CRAWFORD & FOSTER LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
HEATH CRAWFORD & FOSTER LIMITED was incorporated 33 years ago on 03/04/1991 and has the registered number: 02597595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATH CRAWFORD & FOSTER LIMITED - WATFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 ORIENT CENTRE
WATFORD
HERTFORDSHIRE
WD24 7GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINORITY VENTURE PARTNERS 4 LIMITED Corporate Director 2017-10-31 CURRENT
ALLAN COZENS Apr 1953 British Director 2000-07-01 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2024-05-31 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2024-05-31 CURRENT
MR PHILIP WILLIAMS May 1983 British Director 2024-05-31 CURRENT
MR PAUL MALCOLM WEINBERG Feb 1958 British Director 1991-04-03 CURRENT
MR JITENDRA PATEL Secretary 2024-05-31 CURRENT
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-04-03 UNTIL 1991-04-03 RESIGNED
MR JACK HARRY WEINBERG Apr 1927 British Director 1991-08-01 UNTIL 1995-12-31 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Director 1995-12-31 UNTIL 1999-11-12 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2023-08-31 UNTIL 2023-08-31 RESIGNED
MR DAVID HARRY HYMAN Jan 1966 British Director 2015-07-01 UNTIL 2021-03-01 RESIGNED
JOHN MIKAEL CHODY Sep 1958 Secretary 1991-04-03 UNTIL 1995-12-31 RESIGNED
MR ALLAN COZENS Secretary 2014-05-22 UNTIL 2024-05-31 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Secretary 1995-12-31 UNTIL 2014-05-22 RESIGNED
MR STEVEN GORDON Sep 1955 British Director 1995-12-31 UNTIL 1999-11-12 RESIGNED
IRENE POTTER British Nominee Director 1991-04-03 UNTIL 1991-04-03 RESIGNED
JOHN MIKAEL CHODY Sep 1958 Director 1991-04-03 UNTIL 1995-12-31 RESIGNED
MR RICHARD JAMES CRAVEN Mar 1965 British Director 1995-12-31 UNTIL 1999-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heath Crawford & Foster (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.P. NOBLE TRUSTEES LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
SAGE FINANCIAL SERVICES LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURNS-ANDERSON LIMITED MANCHESTER Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HALTON BARNS MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 74990 - Non-trading company
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILLIS OWEN LIMITED ELSTREE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BATES INVESTMENT SERVICES LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
SRLV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THE MONEY PORTAL LIMITED LONDON Dissolved... GROUP 6523 - Other financial intermediation
ZENEITH FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONCEPT PROMOTIONS AND MARKETING LIMITED MANCHESTER Dissolved... FULL 73120 - Media representation services
B-A FINANCIAL LIMITED MANCHESTER Dissolved... FULL 6523 - Other financial intermediation
LIFETIME ESTATE PLANNING LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 69102 - Solicitors
OBSIDIAN FINANCIAL LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
1 HILLSIDE ROAD LIMITED RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HD SURVEILLANCE SYSTEMS LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
QUICKDRAW SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RPL INVESTMENTS LTD HENLEY-ON-THAMES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THREE SIXTY HOMES LTD RADLETT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HEATH CRAWFORD & FOSTER LIMITED 31/03/2023 iXBRL 2023-06-24 31-03-2023 £1,336,094 Cash £1,122,548 equity
HEATH CRAWFORD & FOSTER LIMITED 31/03/2022 iXBRL 2022-10-01 31-03-2022 £1,116,723 Cash £873,527 equity
HEATH CRAWFORD & FOSTER LIMITED 31/03/2021 iXBRL 2021-10-02 31-03-2021 £1,446,659 Cash £512,607 equity
HEATH CRAWFORD & FOSTER LIMITED 31/03/2020 iXBRL 2020-11-20 31-03-2020 £1,440,801 Cash £798,485 equity
HEATH CRAWFORD & FOSTER LIMITED 31/03/2019 iXBRL 2019-09-04 31-03-2019 £1,175,072 Cash £714,081 equity

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DEER LAKE HOLDINGS LTD WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.