Heydon Holdings Limited, St. Albans
Heydon Holdings Limited is a private limited company. Situated at 104 High Street, London Colney, St. Albans AL2 1QL, this 6 years old firm was incorporated on 2017-11-17 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the firm: Spencer H. (appointed on 17 November 2017).
| About | |
|---|---|
| Name: Heydon Holdings Limited | |
| Number: 11070301 | |
| Incorporation date: 2017-11-17 | |
| End of financial year: 31 March |
| Address: |
104 High Street London Colney St. Albans AL2 1QL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Heydon Holdings Group Limited
3 November 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15173799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
H&C Construction Group Holdings Limited
3 November 2023 - 3 November 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15001208 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spencer H.
17 November 2017 - 3 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-11-29 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 699,977 | 699,977 | 3,497,458 | 3,780,878 | 4,240,301 | 4,020,426 |
| Total Assets Less Current Liabilities | 715,898 | 715,898 | 3,511,879 | 3,793,954 | 4,165,144 | 4,023,645 |
The deadline for Heydon Holdings Limited confirmation statement filing is 2023-11-30. The last confirmation statement was submitted on 2022-11-16. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Heydon Holdings Group Limited has over 3/4 of shares, 3/4 to full of voting rights. H&C Construction Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Spencer H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 | accounts |
Free Download
(7 pages)
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