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Companies House/St. Albans/Company profile

HEYDON HOLDINGS LIMITED

Active
11070301·incorporated 2017-11-17

HEYDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11070301; OpenRegistry canonical ID GB-11070301-heydon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 10,471 active companies registered in St. Albans, Hertfordshire (postcode AL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEYDON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEYDON HOLDINGS LIMITED has 1 person with significant control on file:

  • Heydon Holdings Group Limited (England And Wales reg. 15173799). Notified 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Spencer Robert Heydon born 1974 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • H&C Construction Group Holdings Limited (England And Wales reg. 15001208). Notified 2023-11-03. Ceased 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11070301.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.