Crick Heitman Limited

Active05191460 Private limited company
Incorporated
28 July 2004 (22 years)
Previously known as
Crick Heitman (SE) Ltd (until 5 June 2023)
PB Associates (SE) Ltd (until 19 December 2022)
Detail Services Limited (until 7 April 2018)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Dominic Joseph De Lord
Ashfaq Aamer Sharif
Accounts type
Micro entity
Region
South East
Address
55 Staines Road West
Sunbury-On-Thames
TW16 7AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born March 1962 (64)
Director · Appointed 26 June 2017
British
Born January 1963 (63)
Officer history (5 former)
14 February 2024
Appointed De Lord, Dominic Joseph as Director
26 June 2017
Appointed Sharif, Ashfaq Aamer as Director
26 June 2017
Resigned Holder, Andrew as Secretary
26 June 2017
Resigned Holder, Andrew as Director
26 June 2017
Resigned Mason, James Alan as Director
5 August 2004
Appointed Holder, Andrew as Secretary
5 August 2004
Appointed Holder, Andrew as Director
5 August 2004
Appointed Mason, James Alan as Director
5 August 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 August 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 July 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 July 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Individual · Notified 26 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1963 (63)
Former controllers (1)
26 June 2017
Ceased James Alan Mason — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 £100 £100 £100 £202

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Current Assets£103,965
Debtors£3,387
Cash£100,578
Creditors (< 1 year)£103,763
Net Current Assets£202
Net Assets£100£100£100
Shareholder Funds£202£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Notification of a person with significant control
14 September 2026Change of details for a person with significant control
29 May 2026Micro company accounts31 May 2025
31 October 2025Confirmation statement with no updates22 September 2025
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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