HEFFRON ESTATES LIMITED
13 MAIN STREET, HILLSBOROUGH BT26 6AE- Active
- Private Limited Company
- Company No. NI609589
- Last Updated: 01 Mar 2024
Company Profile
HEFFRON ESTATES LIMITED was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in HILLSBOROUGH. HEFFRON ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 11 months and 6 days.
| Name | HEFFRON ESTATES LIMITED |
|---|---|
| Company number | NI609589 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MAIN STREET HILLSBOROUGH BT26 6AE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Patrick Mark Creighton Heffron Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Mark Creighton Heffron Nationality: Monegasque |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diana Mary Alexandra Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEFFRON ESTATES LIMITED | 20 Oct 2011 |
| HEFFRON STAPLEHURST LIMITED | 14 Feb 2012 |