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Companies House/Elstree, Borehamwood/Company profile

HEATH CRAWFORD LTD

Active
06046754·incorporated 2007-01-10

HEATH CRAWFORD LTD is an active UK private limited company, incorporated on 10 January 2007 at Companies House (number 06046754; OpenRegistry canonical ID GB-06046754-heath-crawford-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 148 active companies registered in Elstree, Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-10
Registered Address
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEATH CRAWFORD LTD

Filings

Check filing history of HEATH CRAWFORD LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

HEATH CRAWFORD LTD has 2 persons with significant control on file:

  • Mr Oliver Leyens born 1984 resident in United Kingdom, British national. Notified 2023-10-18.
    • Holds 25–50% of voting rights
  • Adam Leyens born 1979 resident in United Kingdom, British national. Notified 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Oliver Leyens born 1984 resident in United Kingdom, British national. Notified 2021-04-15. Ceased 2023-09-29.
    • Holds 25–50% of voting rights
  • Mr Laurence Leyens born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-05.
    • Has significant influence or control
  • Mr Oliver Leyens born 1984 resident in United Kingdom, British national. Notified 2017-05-05. Ceased 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Leyens born 1979 resident in United Kingdom, British national. Notified 2017-05-05. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEATH CRAWFORD LTD has previously traded as:

  • HEATH CRAWFORD HEALTHCARE LTD. (until 2011-08-18)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Elstree, Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06046754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.