HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED was incorporated 26 years ago on 13/12/1994 and has the registered number: 03001306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2020 27/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINORITY VENTURE PARTNERS 4 LIMITED Corporate Director 2017-10-31 CURRENT
MR PAUL MALCOLM WEINBERG Feb 1958 British Director 1994-12-13 CURRENT
ALLAN COZENS Apr 1953 British Director 2015-07-01 CURRENT
MR ALLAN COZENS Secretary 2014-05-22 CURRENT
LUFMER LIMITED Corporate Nominee Director 1994-12-13 UNTIL 1994-12-14 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1994-12-13 UNTIL 1994-12-14 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED
MR RICHARD JAMES CRAVEN Mar 1965 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED
MR CLIVE MORRIS SAFFER Jul 1967 British Secretary 1994-12-13 UNTIL 2014-05-22 RESIGNED
MR STEVEN GORDON Sep 1955 British Director 1994-12-13 UNTIL 1999-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minority Venture Partners 4 Limited 2017-10-31 Maidstone   Kent Significant influence or control
Mr Paul Malcolm Weinberg 2016-04-06 2/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.P. NOBLE TRUSTEES LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
BURNS-ANDERSON LIMITED MANCHESTER ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HEATH CRAWFORD & FOSTER LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HALTON BARNS MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active DORMANT 74990 - Non-trading company
WILLIS OWEN LIMITED ELSTREE Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
BATES INVESTMENT SERVICES LIMITED LONDON ... FULL 6523 - Other financial intermediation
SRLV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONCEPT PROMOTIONS AND MARKETING LIMITED MANCHESTER ... FULL 73120 - Media representation services
B-A FINANCIAL LIMITED MANCHESTER ... FULL 6523 - Other financial intermediation
LIFETIME ESTATE PLANNING LIMITED BASINGSTOKE ENGLAND Active 69102 - Solicitors
GROUP RAPPORT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OBSIDIAN FINANCIAL LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HD SURVEILLANCE SYSTEMS LTD TAUNTON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
BEAT THE MARKET LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COUNTYWIDE ESTATES LIMITED HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RPL INVESTMENTS LTD HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE ADVISER SOLUTIONS COMPANY (TAMWORTH) LIMITED WESTON-SUPER-MARE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OBSIDIAN EMPLOYEE BENEFITS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PM HEALTHCARE SOLUTIONS LIMITED TAMWORTH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2020 iXBRL 2020-11-20 31-03-2020 £103 Cash £18 equity
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 31/03/2019 iXBRL 2019-09-04 31-03-2019 £173 Cash £88 equity

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