NUMBER 4 HIGH STREET LIMITED

NUMBER 4 HIGH STREET LIMITED is an active private limited company, incorporated on 30 October 2012. The nature of the business is Development of building projects. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NUMBER 4 HIGH STREET LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	104 HIGH STREET
Address Line 2	LONDON COLNEY
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL2 1QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

NUMBER 4 HIGH STREET LIMITED

Directors

(The company's officers)

MR ANTHONY FRANCIS CARR

(~54 year old British national)

104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2012

MR SPENCER ROBERT HEYDON

(~50 year old British national)

104 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2012

Shareholders

(Persons of Significant Control)

Mr Anthony Francis Carr

(~54 year old British national)

104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Spencer Robert Heydon

(~50 year old British national)

104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1 STANHOPE GARDENS LIMITED

MR ANTHONY FRANCIS CARR
MR SPENCER ROBERT HEYDON

51 CASTLE STREET LIMITED

MR ANTHONY FRANCIS CARR
MR SPENCER ROBERT HEYDON

GBS DIAMOND DRILLING HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR
MR SPENCER ROBERT HEYDON

GBS PLANT HIRE LTD

MR ANTHONY FRANCIS CARR
MR SPENCER ROBERT HEYDON

H&C CONSTRUCTION GROUP HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR
MR SPENCER ROBERT HEYDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)