Heydon & Carr Limited
- Company number
- 06217178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2007
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Craig Anthony | Director | 22 Jul 2026 | |
| RYAN, Adam James | Director | 22 Jul 2026 | |
| DALBY, Steven David | Director | 22 Jul 2026 | |
| LEWIS, Jonathan | Director | 1 Apr 2019 | |
| HARVEY, Lawrence Maxwell | Director | 1 Apr 2019 | |
| HEYDON, Spencer Robert | Director | 18 Apr 2007 | |
| CARR, Anthony Francis | Director | 18 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Francis Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Feb 2018 |
| Mr Spencer Robert Heydon | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Feb 2018 |
| H&C Construction Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Feb 2018 | 3 Nov 2023 |
| Heydon & Carr Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Nov 2023 | 22 Jul 2026 |
| Heydon & Carr Construction Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £23,471,052 | £2,837,083 | £2,012,474 | 7 |
| 31 Mar 2024 | - | £1,079,402 | £2,534,880 | 5 |
| 31 Mar 2023 | - | £988,719 | £800,554 | 5 |
| 31 Mar 2022 | - | £918,401 | £1,499,307 | 5 |
| 31 Mar 2021 | - | £915,762 | £1,483,854 | 6 |
| 31 Mar 2020 | £8,146,729 | £839,545 | £1,372,394 | 4 |
| 31 Mar 2019 | - | £809,408 | £242,324 | 4 |
| 31 Mar 2018 | - | £751,976 | £325,335 | 4 |
| 31 Mar 2017 | - | £506,091 | £1,008,486 | 2 |
| 31 Mar 2016 | - | £264,243 | £415,967 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | £195,765 | £102,211 | - |
| 31 Mar 2013 | - | £153,432 | £253,978 | - |
| 31 Mar 2012 | - | £155,443 | £113,854 | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
Connections
Owned by
Heydon & Carr Limited → Heydon & Carr Construction Limited → Heydon & Carr Holdings Limited
Directors’ other companies
- CARR, Anthony Francis - Director at Number 4 High Street Limited
- CARR, Anthony Francis - Director at AF Carr Holdings Group Limited
- HEYDON, Spencer Robert - Director at Number 4 High Street Limited
- HEYDON, Spencer Robert - Director at Heydon Holdings Group Limited
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