HEYDON & CARR LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

HEYDON & CARR LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
HEYDON & CARR LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06217178. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEYDON & CARR LIMITED - ST. ALBANS

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

104 HIGH STREET
ST. ALBANS
HERTFORDSHIRE
AL2 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LEWIS Jan 1970 British Director 2019-04-01 CURRENT
MR SPENCER ROBERT HEYDON Mar 1974 British Director 2007-04-18 CURRENT
MR LAWRENCE MAXWELL HARVEY Jan 1973 British Director 2019-04-01 CURRENT
MR ANTHONY FRANCIS CARR Jul 1969 British Director 2007-04-18 CURRENT
MR SPENCER ROBERT HEYDON Mar 1974 British Secretary 2007-04-18 CURRENT
QA NOMINEES LIMITED Corporate Director 2007-04-18 UNTIL 2007-04-18 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2007-04-18 UNTIL 2007-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heydon & Carr Holdings Limited 2023-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
H&C Construction Group Limited 2018-02-19 - 2023-11-03 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Spencer Robert Heydon 2016-04-06 - 2018-02-19 3/1974 St. Albans   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Mr Anthony Francis Carr 2016-04-06 - 2018-02-19 7/1969 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBITT BUILDING & INTERIORS LIMITED FELTHAM Active -... SMALL 41201 - Construction of commercial buildings
SHACA CONSTRUCTION LIMITED ST. ALBANS ENGLAND Active FULL 43290 - Other construction installation
HEYDON & CARR (JL) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
YORK STREET TWICKENHAM LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
CARDON INTERIORS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
NUMBER 4 HIGH STREET LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
33 YORK STREET LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
51 CASTLE STREET LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1 STANHOPE GARDENS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOURNEMOUTH RYE LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 43290 - Other construction installation
HEYDON & CARR (LH) LTD WINCHMORE HILL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
H&C CONSTRUCTION GROUP PROPERTIES LTD ST. ALBANS ENGLAND Active DORMANT 41100 - Development of building projects
STARLING MEWS FREEHOLD LIMITED ST ALBANS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GBS PLANT HIRE LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HEYDON & CARR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHACA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GBS DIAMOND DRILLING HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
H&C CONSTRUCTION GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HEYDON HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heydon & Carr Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-03-2023 £800,554 Cash £988,719 equity
Heydon & Carr Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 31-03-2022 £1,499,307 Cash £918,401 equity
Heydon & Carr Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £1,483,854 Cash £915,762 equity
Heydon & Carr Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £1,372,394 Cash £839,545 equity
Heydon & Carr Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £242,324 Cash £809,408 equity
Heydon & Carr Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £325,335 Cash £751,976 equity
Heydon & Carr Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £1,008,486 Cash £506,091 equity
Heydon & Carr Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £415,967 Cash £264,243 equity
Heydon & Carr Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £13,863 Cash £343,728 equity
Heydon & Carr Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £102,211 Cash £195,765 equity

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51 CASTLE STREET LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HP (SOHAM) LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WFP ASSOCIATES LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HANSE HAUS MODULAR LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
H&C CONSTRUCTION GROUP PROPERTIES LTD ST. ALBANS ENGLAND Active DORMANT 41100 - Development of building projects
STARLING MEWS FREEHOLD LIMITED ST ALBANS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate