HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
COMPANY NUMBER
03001306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/1994
(30years old)
WEBSITE
www.hcfltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
1 Great Tower Street
LONDON
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEATH CRAWFORD & FOSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Company Secretary Jitendra Patel (933019811) Appointed |
| 12/12/2024 | New Board Member Timothy John Money (907137489) Appointed |
Credit Risk Overview
Want to learn more about HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1994 - Present (30years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
22/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
MINORITY VENTURE PARTNERS 4 LIMITED 31/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 52 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEATH CRAWFORD & FOSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Company Secretary Jitendra Patel (933019811) Appointed |
| 12/12/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 12/12/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 12/12/2024 | New Board Member Philip John Williams (927424392) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member MINORITY VENTURE PARTNERS 4 LIMITED (924288993) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 11/08/2015 | New Board Member Allan Cozens (900602291) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 20/06/2014 | Clive Morris Saffer (904814633) has left the board |
| 20/06/2014 | New Company Secretary Allan Cozens (918865185) Appointed |
| 06/06/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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