Introduction
Watch Company
H
HEYDON & CARR HOLDINGS LIMITED
HEYDON & CARR HOLDINGS LIMITED is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEYDON & CARR HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15001164
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARR, Anthony Francis
ActiveLondon Colney, St. AlbansAL2 1QL
Born July 1969
Director
Appointed 13 Jul 2023
CARR, Anthony Francis
London Colney, St. AlbansAL2 1QL
Born July 1969
Director
13 Jul 2023
Active
HEYDON, Spencer Robert
ActiveLondon Colney, St. AlbansAL2 1QL
Born March 1974
Director
Appointed 13 Jul 2023
HEYDON, Spencer Robert
London Colney, St. AlbansAL2 1QL
Born March 1974
Director
13 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Francis Carr
ActiveLondon Colney, St. AlbansAL2 1QL
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2023
Mr Anthony Francis Carr
London Colney, St. AlbansAL2 1QL
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2023
Active
Mr Spencer Robert Heydon
ActiveLondon Colney, St. AlbansAL2 1QL
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2023
Mr Spencer Robert Heydon
London Colney, St. AlbansAL2 1QL
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
24 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2025