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
Heydon, Spencer Robert
Born in March 1974Individual (27 offsprings)Officer
2017-11-17 ~ nowOF - Director → CIF 0 - 2
Carr, Anthony Francis
Born in July 1969Individual (27 offsprings)Officer 2017-11-17 ~ nowOF - Director → CIF 0 - 3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,699,380 GBP2024-07-31Person with significant control 2023-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Spencer Robert Heydon
Born in March 1974Individual (27 offsprings)Person with significant control 2017-11-17 ~ 2018-02-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Anthony Francis Carr
Born in July 1969Individual (27 offsprings)Person with significant control 2017-11-17 ~ 2018-02-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,886,827 GBP2024-03-31Person with significant control2018-02-20 ~ 2023-11-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)4,306,385 GBP2024-03-31Person with significant control2018-02-20 ~ 2023-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
H&C CONSTRUCTION GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
275 GBP2024-03-31
2,776,015 GBP2023-03-31
Debtors
3,891,184 GBP2024-03-31
3,016,611 GBP2023-03-31
Cash at bank and in hand
546,427 GBP2024-03-31
1,123,009 GBP2023-03-31
Current Assets
4,437,611 GBP2024-03-31
4,139,620 GBP2023-03-31
Creditors
Current
33,917 GBP2024-03-31
16,390 GBP2023-03-31
Net Current Assets/Liabilities
4,403,694 GBP2024-03-31
4,123,230 GBP2023-03-31
Total Assets Less Current Liabilities
4,403,969 GBP2024-03-31
6,899,245 GBP2023-03-31
Equity
Called up share capital
50,102 GBP2024-03-31
50,102 GBP2023-03-31
50,102 GBP2022-03-31
Retained earnings (accumulated losses)
4,317,371 GBP2024-03-31
4,036,907 GBP2023-03-31
3,126,626 GBP2022-03-31
Equity
4,403,969 GBP2024-03-31
6,899,245 GBP2023-03-31
5,988,964 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
280,464 GBP2023-04-01 ~ 2024-03-31
910,281 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,495,276 GBP2023-04-01 ~ 2024-03-31
910,281 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
Current
3,841,184 GBP2024-03-31
2,966,611 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,891,184 GBP2024-03-31
Current, Amounts falling due within one year
3,016,611 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,329 GBP2024-03-31
7,902 GBP2023-03-31
Accrued Liabilities
Current
10,588 GBP2024-03-31
8,488 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,102 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
280,464 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
280,464 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11069741
H&C CONSTRUCTION GROUP LIMITED
Info104 High Street London Colney, St. Albans, Hertfordshire AL2 1QLPRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 H&C CONSTRUCTION GROUP LIMITED
SRegistered number 11069741104 High Street, London Colney, St. Albans, Hertfordshire, England, AL2 1QLLimited Liability in Psc Register, England And WalesCIF 1Private Limited Company in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-12-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,267 GBP2024-03-31Person with significant control 2017-11-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
4
- 1104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)204,199 GBP2024-03-31Person with significant control 2017-11-17 ~ 2023-11-03CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2104 High Street London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2022-09-15 ~ 2025-03-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,079,402 GBP2024-03-31Person with significant control 2018-02-19 ~ 2023-11-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4MABLAW 446 LIMITED - 2002-06-06104 High Street, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)6,733,769 GBP2024-03-31Person with significant control 2018-01-18 ~ 2023-11-03CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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