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Heydon & Carr Limited, St. Albans

Heydon & Carr Limited is a private limited company. Situated at 104 High Street, London Colney, St. Albans AL2 1QL, the above-mentioned 17 years old enterprise was incorporated on 2007-04-18 and is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other construction installation" (Standard Industrial Classification: 43290).
4 directors can be found in the firm: Lawrence H. (appointed on 01 April 2019), Jonathan L. (appointed on 01 April 2019), Spencer H. (appointed on 18 April 2007). Among the secretaries (1 in total), we can name: Spencer H. (appointed on 18 April 2007).
About
Name: Heydon & Carr Limited
Number: 06217178
Incorporation date: 2007-04-18
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
Company staff
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
Financial 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

The due date for Heydon & Carr Limited confirmation statement filing is 2024-08-30. The most recent confirmation statement was submitted on 2023-08-16. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Heydon & Carr Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. H&C Construction Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Colney, AL2 1QL St. Albans, Hertfordshire. Spencer H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 31st, December 2023 | accounts 		Free Download (10 pages)

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