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 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.
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 |
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 |