Heyford Regeneration Limited. net worth, address, company information. Free

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Heyford Regeneration Limited (number 08610471) is a private limited company created on 2013-07-15 in England. This company has its registered office at Heyford Park House Camp Road, Upper Heyford, Bicester OX25 5HD. Heyford Regeneration Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 55900 - "other accommodation", Standard Industrial Classification code: 68201 - "renting and operating of housing association real estate".

Company details

Name	Heyford Regeneration Limited
Number	08610471
Date of Incorporation:	2013-07-15
End of financial year:	31 March
Address:	Heyford Park House Camp Road, Upper Heyford, Bicester, OX25 5HD
SIC code:	68100 - Buying and selling of own real estate 55900 - Other accommodation 68201 - Renting and operating of Housing Association real estate

Moving to the 4 directors that can be found in the enterprise, we can name: Martin H. (appointed on 01 January 2021), Alison H. (appointment date: 01 December 2020), Gavin A. (appointed on 16 January 2014). 1 secretary is also there: Martin L. (appointed on 19 July 2016). The Companies House indexes 3 persons of significant control, namely: Paul S. has 1/2 or less of shares, Gary S. has 1/2 or less of shares, Ian A. has 1/2 or less of shares.

Directors

People with significant control

Paul S.

15 July 2016

Nature of control:	25-50% shares

Gary S.

15 July 2016 - 13 March 2018

Nature of control:	25-50% shares

Ian A.

15 July 2016 - 13 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 086104710010, created on 12th December 2023 filed on: 15th, December 2023 \| mortgage	Free Download (18 pages)
(MR04) Satisfaction of charge 086104710007 in full filed on: 15th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086104710009, created on 12th December 2023 filed on: 14th, December 2023 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 086104710008, created on 12th December 2023 filed on: 13th, December 2023 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 086104710007, created on 12th December 2023 filed on: 12th, December 2023 \| mortgage	Free Download (33 pages)
(CERTNM) Company name changed heyford regeneration LIMITEDcertificate issued on 16/11/23 filed on: 16th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 14th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 086104710001 in full filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086104710006 in full filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086104710004 in full filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086104710005 in full filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086104710002 in full filed on: 15th, February 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 14th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086104710006, created on 7th April 2022 filed on: 12th, April 2022 \| mortgage	Free Download (28 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 14th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2021 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(TM01) 28th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2021 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 086104710005, created on 10th December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (29 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (12 pages)
(MR05) All of the property or undertaking has been released from charge 086104710004 filed on: 6th, November 2019 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086104710004, created on 28th March 2019 filed on: 2nd, April 2019 \| mortgage	Free Download (28 pages)
(AD01) Address change date: 20th March 2019. New Address: Heyford Park House Camp Road Upper Heyford Bicester OX25 5HD. Previous address: C/O Devonshire Solicitors 30 Finsbury Circus London EC2M 7DT filed on: 20th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 14th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 13th March 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 13th March 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 086104710003, created on 13th March 2018 filed on: 27th, March 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 086104710002, created on 13th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 086104710001, created on 13th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (35 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 15th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (19 pages)
(TM02) 19th July 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th July 2016 filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 15th, February 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th July 2015 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th September 2015: 99.00 GBP capital
(AR01) Annual return drawn up to 31st July 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (17 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(TM01) 24th June 2014 - the day director's appointment was terminated filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(TM01) 24th June 2014 - the day director's appointment was terminated filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2014 filed on: 3rd, March 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 5th February 2014 filed on: 5th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, July 2013 \| incorporation	Free Download (29 pages)

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