About

Registered Number: 06046754
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Heath Crawford Ltd was setup in 2007, it's status at Companies House is "Active". The companies directors are Leyens, Adam, Leyens, Laurence, Leyens, Melanie Yvonne, Leyens, Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEYENS, Adam 28 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Leyens/
1952-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 May 2019
CS01 - N/A 10 January 2019
CH01 - Change of particulars for director 12 September 2018
CH01 - Change of particulars for director 11 May 2018
SH08 - Notice of name or other designation of class of shares 26 April 2018
RESOLUTIONS - N/A 24 April 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 15 January 2018
SH01 - Return of Allotment of shares 26 July 2017
SH01 - Return of Allotment of shares 26 July 2017
SH01 - Return of Allotment of shares 26 July 2017
SH01 - Return of Allotment of shares 26 July 2017
SH01 - Return of Allotment of shares 26 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2017
RESOLUTIONS - N/A 28 June 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 13 January 2015
SH03 - Return of purchase of own shares 09 July 2014
SH06 - Notice of cancellation of shares 26 June 2014
AA - Annual Accounts 08 April 2014
RESOLUTIONS - N/A 12 February 2014
SH08 - Notice of name or other designation of class of shares 12 February 2014
AR01 - Annual Return 22 January 2014
RESOLUTIONS - N/A 23 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 23 October 2013
SH08 - Notice of name or other designation of class of shares 23 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 June 2012
CH01 - Change of particulars for director 19 March 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 19 August 2011
RESOLUTIONS - N/A 18 August 2011
CERTNM - Change of name certificate 18 August 2011
AP01 - Appointment of director 18 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 20 July 2011
SH08 - Notice of name or other designation of class of shares 20 July 2011
MEM/ARTS - N/A 20 July 2011
CC04 - Statement of companies objects 20 July 2011
AA - Annual Accounts 20 July 2011
AP01 - Appointment of director 03 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 18 January 2008
RESOLUTIONS - N/A 04 April 2007
RESOLUTIONS - N/A 04 April 2007
RESOLUTIONS - N/A 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.