Introduction
Watch Company
H
HEYDON HOLDINGS GROUP LIMITED
HEYDON HOLDINGS GROUP LIMITED is an active company incorporated on 29 September 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 HOLDINGS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15173799
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 29 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 October 2024 - 30 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
Sept 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEYDON, Spencer Robert
ActiveLondon Colney, St. AlbansAL2 1QL
Born March 1974
Director
Appointed 29 Sept 2023
HEYDON, Spencer Robert
London Colney, St. AlbansAL2 1QL
Born March 1974
Director
29 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Spencer Robert Heydon
ActiveLondon Colney, St. AlbansAL2 1QL
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2023
Mr Spencer Robert Heydon
London Colney, St. AlbansAL2 1QL
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2026