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HEYDON HOLDINGS LIMITED

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

This company is commonly known as Heydon Holdings Limited. The company was founded 6 years ago and was given the registration number 11070301. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEYDON HOLDINGS LIMITED
Company Number:11070301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director17 November 2017Active

People with Significant Control

H&C Construction Group 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 75 to 100 percent
  • Voting rights 75 to 100 percent
Heydon Holdings Group 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 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Spencer Robert Heydon
Notified on:17 November 2017
Status:Active
Date of birth:March 1974
Nationality:British
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
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-02-19Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-01Accounts

Change account reference date company previous extended.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-29Accounts

Change account reference date company previous extended.

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2020-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-14Accounts

Change account reference date company previous shortened.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-03-20Capital

Capital allotment shares.

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2017-11-17Incorporation

Incorporation company.

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