Introduction
Watch Company
H
H&C CONSTRUCTION GROUP HOLDINGS LIMITED
H&C CONSTRUCTION GROUP HOLDINGS LIMITED is an liquidation company incorporated on 13 July 2023 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. H&C CONSTRUCTION GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
liquidation
Active since 2 years ago
Company No
15001208
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 19 November 2025 (5 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
Suite 501, Unit 2 94a Wycliffe Road Northampton, NN1 5JF,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 13 July 2023To: 28 November 2025
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Capital Update
Nov 23
Capital Statement Capital Company With D...
Capital Update
Nov 23
Capital Statement Capital Company With D...
5
Funding
0
Officers
2
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
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Francis Carr
Active94a Wycliffe Road, NorthamptonNN1 5JF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Mr Anthony Francis Carr
94a Wycliffe Road, NorthamptonNN1 5JF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2023
Active
Mr Anthony Francis Carr
CeasedLondon 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
Ceased 12 Oct 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
Ceased 12 Oct 2023
Ceased
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
34
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
24 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2023
17 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2023
15 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2023