Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Heydon & Carr (JL) Ltd
- Incorporated
- 9 July 2008 (18 years)
- Previously known as
- Easybouzouki.Com Limited (until 7 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Spencer Robert Heydon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born July 1969 (57)
Heydon, Spencer Robert
Director · Appointed 22 July 2026
British
Born March 1974 (52)
Officer history (7 former)
22 July 2026
Appointed Heydon, Spencer Robert as Director
22 July 2026
Resigned Lewis, Delina as Secretary
22 July 2026
22 July 2026
1 February 2025
Appointed Lewis, Delina as Secretary
1 April 2019
1 April 2019
1 April 2019
10 July 2013
Resigned Rialas, Costas as Director
10 July 2013
9 July 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
9 July 2008
Resigned Incorporate Directors Limited as Corporate Director
9 July 2008
Appointed Rialas, Costas as Director
9 July 2008
Appointed Incorporate Directors Limited as Corporate Director
9 July 2008
9 July 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17312843
Former controllers (3)
22 July 2026
Ceased Delina Lewis — Owns 25–50% of shares
22 July 2026
1 April 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heydon & Carr Construction Limited Owns 25–50% of shares
Heydon & Carr (JL) Ltd This company Owns 75–100% of shares
Heydon & Carr (LH) Ltd Owns 75–100% of shares
Heydon & Carr Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £34,816 | £34,816 | £34,816 | £34,816 | £34,816 | £34,816 | £34,816 |
| Current Assets | £218,905 | £250,356 | £182,938 | £156,969 | £79,040 | £35,001 | £1 |
| Creditors (< 1 year) | £65,461 | £35,776 | £35,776 | £80,776 | £41,066 | £36,656 | £35,436 |
| Net Current Assets | £153,444 | £214,580 | £147,162 | £76,193 | £37,974 | (£1,655) | (£35,435) |
| Shareholder Funds | £188,260 | £249,396 | £181,978 | £111,009 | £72,790 | £33,161 | (£619) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director |
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