Heyford Park Holdings Limited. net worth, address, company information. Free

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Heyford Park Holdings Limited (reg no 08038061) is a private limited company founded on 2012-04-19. The business is located at Heyford Park House Heyford Park, Upper Heyford, Bicester OX25 5HD. Heyford Park Holdings Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Heyford Park Holdings Limited
Number	08038061
Date of Incorporation:	Thursday 19th April 2012
End of financial year:	31 December
Address:	Heyford Park House Heyford Park, Upper Heyford, Bicester, OX25 5HD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this company, we can name: Ian A. (in the company from 19 April 2012), Gary S. (appointment date: 19 April 2012), Paul S. (appointed on 19 April 2012). The Companies House indexes 5 persons of significant control, namely: Heyford Park Holdings 2 Limited is located at Camp Road, Upper Heyford, OX25 5HD Bicester. The corporate PSC has over 3/4 of shares,. Gary S. has substantial control or influence, Ian A. has substantial control or influence.

Directors

People with significant control

Heyford Park Holdings 2 Limited

6 April 2016

Address	52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08369165
Nature of control:	75,01-100% shares

Gary S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Ian A.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Heyford Park Holdings 2 Limited

6 April 2016 - 6 April 2016

Address	52 Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08369165
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, March 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 18, 2023 filed on: 18th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 14th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 18, 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 080380610006, created on March 5, 2021 filed on: 10th, March 2021 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 080380610005, created on March 5, 2021 filed on: 5th, March 2021 \| mortgage	Free Download (71 pages)
(CS01) Confirmation statement with no updates February 18, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 18, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 4th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 4th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 4th, April 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 4th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 18, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, January 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 18, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 18, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 080380610004, created on March 11, 2016 filed on: 16th, March 2016 \| mortgage	Free Download (76 pages)
(CH01) On February 18, 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 18, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On February 18, 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 18, 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to April 19, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 24th, February 2015 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 080380610003, created on October 16, 2014 filed on: 27th, October 2014 \| mortgage	Free Download (21 pages)
(AA01) Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 19, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from April 30, 2013 to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 19, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 4th, April 2013 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, March 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, March 2013 \| incorporation	Free Download (37 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2013 \| mortgage	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2012 \| incorporation	Free Download (45 pages)

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