NEPTUNE GROUP LIMITED
13 MAIN STREET, HILLSBOROUGH BT26 6AE- Active
- Private Limited Company
- Company No. NI673983
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE GROUP LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in HILLSBOROUGH. NEPTUNE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | NEPTUNE GROUP LIMITED |
|---|---|
| Company number | NI673983 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| 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 Heffron Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Creighton Boyd Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heffron Developments Limited The Workshop, Unit 9a Linen Green, BT71 7HB |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boyd Developments Limited The Workshop, Unit 9a Linen Green, BT71 7HB |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEPTUNE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE GROUP LIMITED | 04 Nov 2020 |
| NEPTUNE LAND DEVELOPMENT LIMITED | 02 Feb 2023 |