HEYDON HOLDINGS LIMITED
104 HIGH STREET, LONDON COLNEY, ST. ALBANS AL2 1QL- Active
- Private Limited Company
- Company No. 11070301
- Last Updated: 01 Mar 2024
Company Profile
HEYDON HOLDINGS LIMITED was incorporated on Friday, November 17, 2017 as a Private Limited Company with registered address in ST. ALBANS. HEYDON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 22 days.
| Name | HEYDON HOLDINGS LIMITED |
|---|---|
| Company number | 11070301 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2017 |
| 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 Holdings Group 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 Holdings Limited N21 3NA |
Dates: Friday, November 3, 2023 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Spencer Robert Heydon Nationality: British |
Dates: Friday, November 17, 2017 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEYDON HOLDINGS LIMITED | 17 Nov 2017 |