Filing status
- Accounts due
- 1 April 2028
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Heydon & Carr Construction Limited
- Incorporated
- 1 July 2026 (4 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- East of England
- Address
- 104 High StreetLondon ColneySt AlbansAL2 1QL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1977 (49)
Director · Appointed 1 July 2026
British
Born July 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
06217178
Reg. no. 15001164
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Heydon & Carr Construction Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Resolutions | |||
| 5 August 2026 | Change of share class name or designation | |||
| 5 August 2026 | Particulars of variation of rights attached to shares | |||
| 5 August 2026 | Memorandum and Articles of Association |
Some other companies at this address
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