The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carr, Anthony Francis
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Heydon, Spencer Robert
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (27 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (27 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886,827 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,306,385 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H&C CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Administrative Expenses
20,285 GBP2022-04-01 ~ 2023-03-31
2,691 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-20,285 GBP2022-04-01 ~ 2023-03-31
-2,691 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-566 GBP2022-04-01 ~ 2023-03-31
87 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
910,281 GBP2022-04-01 ~ 2023-03-31
2,354,831 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
910,281 GBP2022-04-01 ~ 2023-03-31
2,354,831 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
910,281 GBP2022-04-01 ~ 2023-03-31
2,354,831 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,775,907 GBP2023-03-31
2,775,907 GBP2022-03-31
Debtors
3,016,686 GBP2023-03-31
2,639,186 GBP2022-03-31
Cash at bank and in hand
1,123,042 GBP2023-03-31
2,069,406 GBP2022-03-31
Current Assets
4,139,728 GBP2023-03-31
4,708,592 GBP2022-03-31
Creditors
Current
16,390 GBP2023-03-31
1,495,535 GBP2022-03-31
Net Current Assets/Liabilities
4,123,338 GBP2023-03-31
3,213,057 GBP2022-03-31
Total Assets Less Current Liabilities
6,899,245 GBP2023-03-31
5,988,964 GBP2022-03-31
Equity
Called up share capital
50,102 GBP2023-03-31
50,102 GBP2022-03-31
50,102 GBP2021-03-31
Retained earnings (accumulated losses)
4,036,907 GBP2023-03-31
3,126,626 GBP2022-03-31
1,271,795 GBP2021-03-31
Equity
6,899,245 GBP2023-03-31
5,988,964 GBP2022-03-31
4,134,133 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-500,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
910,281 GBP2022-04-01 ~ 2023-03-31
2,354,831 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
292022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
2,775,907 GBP2022-03-31
Investments in Group Undertakings
2,775,907 GBP2023-03-31
2,775,907 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,568,450 GBP2023-03-31
2,130,950 GBP2022-03-31
Other Debtors
Current
743 GBP2023-03-31
743 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,016,686 GBP2023-03-31
2,639,186 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,902 GBP2023-03-31
2,048 GBP2022-03-31
Amounts owed to group undertakings
Current
992,500 GBP2022-03-31
Other Creditors
Current
499,999 GBP2022-03-31
Accrued Liabilities
Current
8,488 GBP2023-03-31
988 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,102 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
910,281 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • H&C CONSTRUCTION GROUP LIMITED
    Info
    Registered number 11069741
    104 High Street London Colney, St. Albans, Hertfordshire AL2 1QL
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • H&C CONSTRUCTION GROUP LIMITED
    S
    Registered number 11069741
    104 High Street, London Colney, St. Albans, Hertfordshire, England, AL2 1QL
    Limited Liability in Psc Register, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,046 GBP2023-03-31
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,199 GBP2024-03-31
    Person with significant control
    2017-11-17 ~ 2023-11-03
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,079,402 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2023-11-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MABLAW 446 LIMITED - 2002-06-06
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,075,579 GBP2023-03-31
    Person with significant control
    2018-01-18 ~ 2023-11-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.