HEYFORD PARK HOLDINGS LIMITED
HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER OX25 5HD- Active
- Private Limited Company
- Company No. 08038061
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD PARK HOLDINGS LIMITED was incorporated on Thursday, April 19, 2012 as a Private Limited Company with registered address in BICESTER. HEYFORD PARK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 6 months and 25 days.
| Name | HEYFORD PARK HOLDINGS LIMITED |
|---|---|
| Company number | 08038061 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEYFORD PARK HOUSE HEYFORD PARK UPPER HEYFORD BICESTER OX25 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Alexander Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Anthony Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Ian Michael Amdur Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Heyford Park Holdings 2 Limited Camp Road, Upper Heyford, OX25 5HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Heyford Park Holdings 2 Limited Heyford Park House, Camp Road, Upper Heyford, OX25 5HD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD PARK HOLDINGS LIMITED | 19 Apr 2012 |