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Heydon & Carr Limited, AL2 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEYDON & CARR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heydon & Carr Limited. The company was founded 17 years ago and was given the registration number 06217178. The firm's registered office is in ST. ALBANS. You can find them at 104 High Street, London Colney, St. Albans, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HEYDON & CARR LIMITED
Company Number:06217178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:104 High Street, London Colney, St. Albans, Hertfordshire, England, AL2 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, High Street, London Colney, St. Albans, England, AL2 1QL

Secretary18 April 2007Active
104 High Street, London Colney, St. Albans, England, AL2 1QL

Director18 April 2007Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 April 2019Active
104, High Street, London Colney, St. Albans, England, AL2 1QL

Director18 April 2007Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 April 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary18 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director18 April 2007Active

People with Significant Control

Heydon & Carr Holdings Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
H&C Construction Group Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:104 High Street, London Colney, St. Albans, England, AL2 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Spencer Robert Heydon
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:104, High Street, St. Albans, England, AL2 1QL
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:104, High Street, St. Albans, England, AL2 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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