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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Yiannis Koumettou
    Individual (802 offsprings)
    Insolvency
    2025-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Constantinos Pedhiou
    Individual (963 offsprings)
    Insolvency
    2025-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Heydon, Spencer Robert
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Spencer Robert Heydon
    Born in March 1974
    Individual (28 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carr, Anthony Francis
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Francis Carr
    Born in July 1969
    Individual (28 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
  • 5
    H&C CONSTRUCTION GROUP HOLDINGS LIMITED
    15001208
    1 Kings Avenue, London, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HEYDON HOLDINGS LIMITED
    11070301
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ 2023-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    AF CARR HOLDINGS LTD
    11082405
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2017-11-17 ~ now
Company number: 11069741 12347682
Registered name
H&C CONSTRUCTION GROUP LIMITED - now 12347682
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
275 GBP2025-03-31
275 GBP2024-03-31
Debtors
3,806,382 GBP2025-03-31
3,891,184 GBP2024-03-31
Cash at bank and in hand
615,545 GBP2025-03-31
546,427 GBP2024-03-31
Current Assets
4,421,927 GBP2025-03-31
4,437,611 GBP2024-03-31
Creditors
Current
22,218 GBP2025-03-31
33,917 GBP2024-03-31
Net Current Assets/Liabilities
4,399,709 GBP2025-03-31
4,403,694 GBP2024-03-31
Total Assets Less Current Liabilities
4,399,984 GBP2025-03-31
4,403,969 GBP2024-03-31
Equity
Called up share capital
50,102 GBP2025-03-31
50,102 GBP2024-03-31
Retained earnings (accumulated losses)
4,349,882 GBP2025-03-31
4,353,867 GBP2024-03-31
Equity
4,399,984 GBP2025-03-31
4,403,969 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
275 GBP2024-03-31
Investments in Group Undertakings
275 GBP2025-03-31
275 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,730,107 GBP2025-03-31
50,300 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
76,275 GBP2025-03-31
Amounts falling due within one year, Current
3,840,884 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,806,382 GBP2025-03-31
Amounts falling due within one year, Current
3,891,184 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,631 GBP2025-03-31
23,329 GBP2024-03-31
Other Creditors
Current
10,587 GBP2025-03-31
10,588 GBP2024-03-31
Related profiles found in government register
  • H&C CONSTRUCTION GROUP LIMITED
    Info
    Registered number 11069741
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-16
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    GBS DIAMOND DRILLING LIMITED
    11070303
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-17 ~ 2023-11-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GBS PLANT HIRE LTD
    14357488
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-15 ~ 2025-03-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    H&C CONSTRUCTION GROUP PROPERTIES LTD
    12347682 11069741
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HEYDON & CARR LIMITED
    06217178
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (8 parents)
    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
  • 5
    SHACA CONSTRUCTION LIMITED
    - now 04406861
    MABLAW 446 LIMITED - 2002-06-06
    104 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-18 ~ 2023-11-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SHACA PILING LIMITED
    11075839
    104 High Street London Colney, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.