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 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
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 |