HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03001306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MALCOLM WEINBERG Feb 1958 British Director 1994-12-13 CURRENT
ALLAN COZENS Apr 1953 British Director 2015-07-01 CURRENT
MR ALLAN COZENS Secretary 2014-05-22 CURRENT
MINORITY VENTURE PARTNERS 4 LIMITED Corporate Director 2017-10-31 CURRENT
LUFMER LIMITED Corporate Nominee Director 1994-12-13 UNTIL 1994-12-14 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1994-12-13 UNTIL 1994-12-14 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED
MR STEVEN GORDON Sep 1955 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED
MR RICHARD JAMES CRAVEN Mar 1965 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Secretary 1994-12-13 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Group (Holdings) Limited 2023-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Minority Venture Partners 4 Limited 2017-10-31 - 2020-02-17 Maidstone   Kent Significant influence or control
Mr Paul Malcolm Weinberg 2016-04-06 - 2023-08-31 2/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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1 HILLSIDE ROAD LIMITED RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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BEAT THE MARKET LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THREE SIXTY HOMES LTD RADLETT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE ADVISER SOLUTIONS COMPANY (TAMWORTH) LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OBSIDIAN EMPLOYEE BENEFITS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PM HEALTHCARE SOLUTIONS LIMITED TAMWORTH UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2023 iXBRL 2023-06-24 31-03-2023 £1,049 Cash £30,438 equity
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2022 iXBRL 2022-10-01 31-03-2022 £50,956 Cash £3,839 equity
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2021 iXBRL 2021-10-02 31-03-2021 £13,977 Cash £545 equity
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2020 iXBRL 2020-11-20 31-03-2020 £103 Cash £18 equity
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2019 iXBRL 2019-09-04 31-03-2019 £173 Cash £88 equity

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