CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026

HEATH LAMBERT LIMITED

01199129 · ltd · incorporated 1975-02-05

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC codes
65120 — Non-life insurance
Accounts next due
2026-09-30
Confirmation statement next due
2026-07-13

2. Directors (3 active)

COUSINS, David Michael Edwin
director · appointed 2022-03-11 · born 1/1973 (age 53)
REA, Michael Peter
director · appointed 2015-11-12 · born 2/1966 (age 60)
WHITTINGHAM, James Oliver
director · appointed 2022-03-04 · born 8/1977 (age 49)

3. Shareholders (1 active)

Friary Intermediate Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Friary Intermediate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Friary Intermediate Limited
Corporate parent · 75-100%

5. Security

10 total charges (0 outstanding, 10 satisfied).

Headline verdict

Opportunity score
77/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low