YORK STREET TWICKENHAM LIMITED

YORK STREET TWICKENHAM LIMITED is an active private limited company, incorporated on 28 October 2010. The nature of the business is Other construction installation. 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: Total Exemption Full. YORK STREET TWICKENHAM LIMITED has two previous names, the most recent of which was SHACA LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

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

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 10/03/2018 onwards:

YORK STREET TWICKENHAM LIMITED

From 27/04/2015 to 10/03/2018:

SHACA LIMITED

Prior to 27/04/2015:

SHACA GROUNDWORKS 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 28/10/2010

MR SPENCER 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 UNITED KINGDOM

Appointed on 28/10/2010

MR SPENCER HEYDON

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

Current Secretary

Appointed on 28/10/2010

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.

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

51 CASTLE STREET LIMITED

MR ANTHONY FRANCIS CARR

GBS DIAMOND DRILLING HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR

GBS PLANT HIRE LTD

MR ANTHONY FRANCIS CARR

H&C CONSTRUCTION GROUP HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR

HEYDON & CARR HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR

HEYDON & CARR LIMITED

MR ANTHONY FRANCIS CARR

NUMBER 4 HIGH STREET LIMITED

MR ANTHONY FRANCIS CARR

SHACA CONSTRUCTION LIMITED

MR ANTHONY FRANCIS CARR

SHACA HOLDINGS LIMITED

MR ANTHONY FRANCIS CARR

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)