Heydon & Carr Limited (reg no 06217178) is a private limited company created on 2007-04-18 in England. The business was registered at 104 High Street, London Colney, St. Albans AL2 1QL. Heydon & Carr Limited operates Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 41201 - "construction of commercial buildings", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name Heydon & Carr Limited
Number 06217178
Date of Incorporation: Wed, 18th Apr 2007
End of financial year: 31 March
Address: 104 High Street, London Colney, St. Albans, AL2 1QL
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
43290 - Other construction installation

As for the 4 directors that can be found in this particular enterprise, we can name: Lawrence H. (in the company from 01 April 2019), Jonathan L. (appointment date: 01 April 2019), Spencer H. (appointed on 18 April 2007). 1 secretary is in the company: Spencer H. (appointed on 18 April 2007). The Companies House indexes 4 persons of significant control, N21 3NA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. H&C Construction Group Limited can be reached at London Colney, AL2 1QL St. Albans, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Spencer H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 247,895 513,811 446,518 357,569 537,601 1,680,794 2,217,214 4,082,184 4,731,638 4,409,452 3,499,867 3,516,417 2,907,936
Fixed Assets - - - - - - - - - - 171 150,043 150,000
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 77,610 155,443 153,432 195,765 343,728 264,243 - - - - - - -
Tangible Fixed Assets - 786 589 442 812 1,270 - - - - - - -
Total Assets Less Current Liabilities 77,610 155,600 153,550 195,863 343,870 264,497 506,145 752,030 809,462 839,599 915,816 918,455 988,773

People with significant control

Heydon & Carr Holdings Limited
3 November 2023
Legal authority Companies Act 2006
Legal form 06217178
Country registered England And Wales
Place registered England And Wales
Registration number 15001164
Nature of control: 75,01-100% shares
75,01-100% voting rights
H&C Construction Group Limited
19 February 2018 - 3 November 2023
Address 104 High Street London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11069741
Nature of control: 75,01-100% shares
75,01-100% voting rights
Spencer H.
6 April 2016 - 19 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Anthony C.
6 April 2016 - 19 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 31st, December 2023 | accounts
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