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Heath Crawford Ltd

Heath Crawford Ltd is an active company incorporated on 10 January 2007 with the registered office located in Borehamwood, Hertfordshire. Heath Crawford Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046754
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02084217030
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • PSC • Healthcare Advisor • British • Lives in UK • Born in Oct 1979
Director • PSC • British • Lives in UK • Born in Sep 1984
Director • Secretary • Administrator • British • Lives in UK • Born in Jun 1954
Director • Insurance Broker • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdmain Limited
Melanie Yvonne Leyens is a mutual person.
Active
Cablemark Ltd
Melanie Yvonne Leyens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£898.5K
Increased by £235.4K (+35%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 14 (+29%)
Total Assets
£1.05M
Increased by £116.11K (+12%)
Total Liabilities
-£602.52K
Decreased by £76.8K (-11%)
Net Assets
£450.06K
Increased by £192.91K (+75%)
Debt Ratio (%)
57%
Decreased by 15.3% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Adam Leyens (PSC) Details Changed
2 Years Ago on 24 Oct 2023
Mr Adam Leyens Details Changed
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Mrs Melanie Yvonne Leyens Details Changed
2 Years Ago on 24 Oct 2023
Mrs Melanie Yvonne Leyens Details Changed
2 Years Ago on 24 Oct 2023
Mr Oliver Leyens Details Changed
2 Years Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 17 May 2024
Resolutions
Submitted on 24 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Adam Leyens as a person with significant control on 24 October 2023
Submitted on 5 Jan 2024
Resolutions
Submitted on 5 Dec 2023
Sub-division of shares on 3 November 2023
Submitted on 14 Nov 2023
Sub-division of shares on 3 November 2023
Submitted on 14 Nov 2023
Repayment History
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