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Heydon & Carr Limited

Heydon & Carr Limited is an active company incorporated on 18 April 2007 with the registered office located in St. Albans, Hertfordshire. Heydon & Carr Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06217178
Private limited company
Age
18 years
Incorporated 18 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
104 High Street
London Colney
St. Albans
Hertfordshire
AL2 1QL
England
Same address for the past 8 years
Telephone
01923630100
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • Construction Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Jan 1970
Heydon & Carr Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaca Construction Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Number 4 High Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
51 Castle Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
1 Stanhope Gardens Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
GBS Plant Hire Ltd
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Heydon & Carr Holdings Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Shaca Holdings Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
GBS Diamond Drilling Holdings Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £1.73M (+217%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£6.89M
Increased by £3.83M (+125%)
Total Liabilities
-£5.81M
Increased by £3.74M (+181%)
Net Assets
£1.08M
Increased by £90.68K (+9%)
Debt Ratio (%)
84%
Increased by 16.66% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Mr Lawrence Maxwell Harvey Details Changed
2 Months Ago on 4 Jul 2025
Mr Jonathan Lewis Details Changed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Heydon & Carr Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Heydon & Carr Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
H&C Construction Group Limited (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Director's details changed for Mr Jonathan Lewis on 4 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Lawrence Maxwell Harvey on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Heydon & Carr Holdings Limited as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Dec 2023
Cessation of H&C Construction Group Limited as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Notification of Heydon & Carr Holdings Limited as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Repayment History
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