HC

HEYDON & CARR (JL) LTD

Active

Company number 06642230

London, United Kingdom · Incorporated 9 July 2008

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 February 2025

Company history

Previous company names

EASYBOUZOUKI.COM LIMITED · 9 July 2008 – 7 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Delina Lewis
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 February 2025
PS
Mr Jonathan Lewis
Born January 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

1 funding round
1 February 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Capital Allotment Shares
Capital
24 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Resolution
Resolution
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
10 July 2008 View
Incorporation Company
Incorporation
9 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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