Heydon Holdings Limited is a private limited company located at 104 High Street, London Colney, St. Albans AL2 1QL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Spencer H., appointed on 17 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 104 High Street |
| Office Address2 | London Colney |
| Town | St. Albans |
| Post code | AL2 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11070301 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Heydon Holdings Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is H&C Construction Group Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Spencer H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heydon Holdings Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15173799 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
H&C Construction Group Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15001208 |
| Notified on | 3 November 2023 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spencer H.
| Notified on | 17 November 2017 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-29 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 977 | 4 977 | 2 382 205 | 85 659 | 436 185 | 14 295 |
| Current Assets | 699 977 | 699 977 | 3 497 458 | 3 780 878 | 4 240 301 | 4 020 426 |
| Debtors | 695 000 | 695 000 | 1 115 253 | 2 708 410 | 2 297 170 | 2 080 514 |
| Other Debtors | 1 115 253 | 2 708 410 | 2 297 170 | 2 080 514 | ||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 705 102 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 705 102 | |||||
| Creditors | 9 130 | 9 130 | 10 630 | 11 975 | 100 208 | 21 832 |
| Current Asset Investments | 986 809 | 1 506 946 | 1 925 617 | |||
| Investments Fixed Assets | 25 051 | 25 051 | 25 051 | 25 051 | 25 051 | 25 051 |
| Investments In Joint Ventures | 25 051 | 25 051 | 25 051 | 25 051 | 25 051 | 25 051 |
| Net Current Assets Liabilities | 690 847 | 690 847 | 3 486 828 | 3 768 903 | 4 140 093 | 3 998 594 |
| Other Creditors | 1 500 | 1 500 | 10 270 | 8 770 | 94 964 | 9 370 |
| Other Taxation Social Security Payable | 1 585 | 5 244 | 12 462 | |||
| Total Assets Less Current Liabilities | 715 898 | 715 898 | 3 511 879 | 3 793 954 | 4 165 144 | 4 023 645 |
| Trade Creditors Trade Payables | 360 | 360 | 360 | 1 620 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
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