Heydon & Carr Holdings Limited

Active15001164 Private limited company
Incorporated
13 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Francis Carr
Spencer Robert Heydon
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born July 1969 (57)
Director · Appointed 13 July 2023
British
Born March 1974 (52)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heydon & Carr Holdings Limited This company
Heydon & Carr Construction Limited Owns 25–50% of shares
Heydon & Carr (JL) Ltd 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
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,379,777 £4,401,636
Balance sheet detail
20252024
Fixed Assets£4,374,000£4,374,000
Current Assets£4,040,601£1,258,918
Creditors (< 1 year)£4,012,965£1,253,141
Net Current Assets£27,636£5,777
Shareholder Funds£4,401,636£4,379,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
30 December 2025Micro company accounts31 March 2025
12 November 2025Confirmation statement with no updates4 November 2025
24 August 2025Previous accounting period shortened
15 May 2025Micro company accounts31 July 2024
Show all recent filings

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