H&C CONSTRUCTION GROUP LIMITED

Company number 11069741 ·

Liquidation

3 active / 4 ceased · persons with significant control

H&C Construction Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-03
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15001208
Country registered
England And Wales

Af Carr Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-20
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11082405
Country registered
England And Wales

Heydon Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-20
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11070301
Country registered
England And Wales

Heydon Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-20
Ceased on
2023-11-03
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11070301
Country registered
England And Wales

Af Carr Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-20
Ceased on
2023-11-03
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11082405
Country registered
England And Wales

Mr Anthony Francis Carr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-17
Ceased on
2018-02-20
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

Mr Spencer Robert Heydon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-17
Ceased on
2018-02-20
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
104 High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England