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Heath Crawford & Foster (Holdings) Limited

Heath Crawford & Foster (Holdings) Limited is an active company incorporated on 13 December 1994 with the registered office located in London, City of London. Heath Crawford & Foster (Holdings) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001306
Private limited company
Age
30 years
Incorporated 13 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Great Tower Street
London
EC3R 5AA
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Chancellors House Brampton Lane Hendon London NW4 4AB England
Telephone
02087315155
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Apr 1953
Director • Insurance Consultant • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Crawford & Foster Limited
Minority Venture Partners 4 Limited, Michael David Simon Edgeley, and 4 more are mutual people.
Active
A.B.A. Insurance Services Limited
Michael David Simon Edgeley, Philip John Williams, and 2 more are mutual people.
Active
Merenda & Company Limited
Michael David Simon Edgeley, Philip John Williams, and 2 more are mutual people.
Active
Bradshaw Bennett (Lancashire) Limited
Michael David Simon Edgeley, Philip John Williams, and 2 more are mutual people.
Active
A.B.A. Services Holdings Limited
Michael David Simon Edgeley, Philip John Williams, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£528
Decreased by £521 (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.78M
Decreased by £63.11K (-3%)
Total Liabilities
-£1.83M
Increased by £17.36K (+1%)
Net Assets
-£50.03K
Decreased by £80.47K (-264%)
Debt Ratio (%)
103%
Increased by 4.46% (+5%)
Latest Activity
Allan Cozens Resigned
8 Months Ago on 23 Jan 2025
Allan Cozens Resigned
8 Months Ago on 23 Jan 2025
Paul Malcolm Weinberg Resigned
8 Months Ago on 23 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Mr Timothy John Money Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Philip John Williams Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Jitendra Patel Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr Michael David Simon Edgeley Appointed
1 Year 6 Months Ago on 22 Mar 2024
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Documents
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Termination of appointment of Allan Cozens as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Allan Cozens as a secretary on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Michael David Simon Edgeley as a director on 22 March 2024
Submitted on 10 Dec 2024
Repayment History
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