HEYDON & CARR LIMITED
104 HIGH STREET, LONDON COLNEY, ST. ALBANS AL2 1QL- Active
- Private Limited Company
- Company No. 06217178
- Last Updated: 01 Mar 2024
Company Profile
HEYDON & CARR LIMITED was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in ST. ALBANS. HEYDON & CARR LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 17 years 5 months and 1 day.
| Name | HEYDON & CARR LIMITED |
|---|---|
| Company number | 06217178 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heydon & Carr Holdings Limited N21 3NA |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H&C Construction Group Limited London Colney, AL2 1QL |
Dates: Monday, February 19, 2018 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Spencer Robert Heydon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against HEYDON & CARR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYDON & CARR LIMITED | 18 Apr 2007 |