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Heydon Holdings Limited

Heydon Holdings Limited is an active company incorporated on 17 November 2017 with the registered office located in St. Albans, Hertfordshire. Heydon Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070301
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Heydon Holdings Group Limited
PSC
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Mutual Companies
H&C Construction Group Limited
Mr Spencer Robert Heydon is a mutual person.
Active
GBS Diamond Drilling Limited
Mr Spencer Robert Heydon is a mutual person.
Active
Shaca Piling Limited
Mr Spencer Robert Heydon is a mutual person.
Active
Heydon Investments Limited
Mr Spencer Robert Heydon is a mutual person.
Active
Shaca Steel Limited
Mr Spencer Robert Heydon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115.3K
Increased by £101.01K (+707%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £1.32M (+33%)
Total Liabilities
-£1.05M
Increased by £1.03M (+4731%)
Net Assets
£4.31M
Increased by £282.74K (+7%)
Debt Ratio (%)
20%
Increased by 19.13% (+3546%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
H&C Construction Group Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
Spencer Robert Heydon (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
H&C Construction Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
Heydon Holdings Group Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 2024
Registration of charge 110703010002, created on 24 October 2024
Submitted on 11 Nov 2024
Satisfaction of charge 110703010001 in full
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Notification of Heydon Holdings Group Limited as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 5 Dec 2023
Notification of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Cessation of Spencer Robert Heydon as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Cessation of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023
Submitted on 5 Dec 2023
Repayment History
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