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Heath Lambert Limited
Heath Lambert Limited is an active company incorporated on 5 February 1975 with the registered office located in London, City of London. Heath Lambert Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01199129
Private limited company
Age
50 years
Incorporated
5 February 1975
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(3 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Heath Lambert Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
12 years
Companies in EC4N 8AW
Telephone
01403321000
Email
Available in Endole App
Website
Gallagherheath.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1966
Mr David Michael Edwin Cousins
Director • British • Lives in UK • Born in Jan 1973
James Oliver Whittingham
Director • British • Lives in England • Born in Aug 1977
Alistair Charles Peel
Secretary
Friary Intermediate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea, James Oliver Whittingham, and 1 more are mutual people.
Active
Stackhouse Poland Limited
Michael Peter Rea and Mr David Michael Edwin Cousins are mutual people.
Active
Rga Referencing Limited
James Oliver Whittingham and Mr David Michael Edwin Cousins are mutual people.
Active
Innovu Bidco Limited
James Oliver Whittingham and Mr David Michael Edwin Cousins are mutual people.
Active
Gallagher Benefits Consulting Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Lifesure Group Limited
James Oliver Whittingham is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Mr David Michael Edwin Cousins is a mutual person.
Active
Oval Insurance Broking Limited
Michael Peter Rea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£417K
Increased by £234K (+128%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.54M
Increased by £4.61M (+12%)
Total Liabilities
-£8.22M
Decreased by £4.96M (-38%)
Net Assets
£35.31M
Increased by £9.57M (+37%)
Debt Ratio (%)
19%
Decreased by 14.98% (-44%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Alistair Charles Peel Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Friary Intermediate Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016
Submitted on 2 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 1 Jul 2022
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Repayment History
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See All Charges & CCJs