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Company number
06046754

HEATH CRAWFORD LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATH CRAWFORD LTD
Company number
06046754
Registered office
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM · 517 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 January 2007
Status
Active
Age
19 years
Previous names
HEATH CRAWFORD HEALTHCARE LTD. (to 18 Aug 2011)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adam Leyens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2023
Mr Adam Leyens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2017
Mr Laurence Leyens
has significant influence or control
Notified 06/04/2016
Mr Oliver Leyens
holds 25–50% of voting rights
Notified 15/04/2021
Mr Oliver Leyens
holds 25–50% of voting rights
Notified 18/10/2023
Mr Oliver Leyens
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/05/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adam Leyens
born 10/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/10/2023
Mr Oliver Leyens
born 09/1984 · United Kingdom holds 25–50% of votes Notified 18/10/2023 Controls 3 companies
Mr Adam Leyens
born 10/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2023
Mr Laurence Leyens
born 07/1952 · United Kingdom has significant influence or control Control ended 05/05/2017
Mr Oliver Leyens
born 09/1984 · United Kingdom holds 25–50% of votes Control ended 29/09/2023 Controls 3 companies
Mr Oliver Leyens
born 09/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/04/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2023 Person with significant control added Mr Oliver Leyens
18/10/2023 Person with significant control added Adam Leyens
29/09/2023 Person with significant control ceased Mr Oliver Leyens
29/09/2023 Person with significant control ceased Mr Adam Leyens
15/04/2021 Person with significant control ceased Mr Oliver Leyens
15/04/2021 Person with significant control added Mr Oliver Leyens
05/05/2017 Person with significant control ceased Mr Laurence Leyens
05/05/2017 Person with significant control added Mr Oliver Leyens
05/05/2017 Person with significant control added Mr Adam Leyens
06/04/2016 Person with significant control added Mr Laurence Leyens
18/08/2011 Registered name changed HEATH CRAWFORD HEALTHCARE LTD. HEATH CRAWFORD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 460
▲ 74.3%
264
Net assets 450
▲ 75.0%
257
Employees (avg) 63
▲ 28.6%
49

Documents for HEATH CRAWFORD LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heath Crawford Ltd — WD6 4PJ
Trading as whichhealthcover.com
Tier 2 · renews 26/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEATH CRAWFORD LTD?
According to the official registry, the company number of HEATH CRAWFORD LTD is 06046754.
Where is HEATH CRAWFORD LTD registered?
The registered office is C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM.
What is the SIC code of HEATH CRAWFORD LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HEATH CRAWFORD LTD?
Adam Leyens is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HEATH CRAWFORD LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HEATH CRAWFORD LTD (06046754)

HEATH CRAWFORD LTD is a private limited company incorporated on 10 January 2007 and registered in the United Kingdom under company number 06046754. Its registered office is at C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Adam Leyens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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