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Heydon & Carr Holdings Limited

Heydon & Carr Holdings Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Heydon & Carr Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15001164
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Mar 1974
Mr Anthony Francis Carr
PSC • British • Lives in England • Born in Jul 1969
Mr Spencer Robert Heydon
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Heydon & Carr Limited
Spencer Robert Heydon and are mutual people.
Active
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
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 (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.63M
Total Liabilities
-£1.25M
Net Assets
£4.38M
Debt Ratio (%)
22%
Latest Activity
Accounting Period Shortened
13 Days Ago on 24 Aug 2025
Micro Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Anthony Francis Carr (PSC) Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Incorporated
2 Years 1 Month Ago on 13 Jul 2023
Mr Anthony Francis Carr Details Changed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 24 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 15 May 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Anthony Francis Carr on 13 July 2023
Submitted on 13 Jul 2023
Incorporation
Submitted on 13 Jul 2023
Change of details for Mr Anthony Francis Carr as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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