Heyford Park Holdings Limited. Head office in Bicester. Check Director.

Heyford Park Holdings Limited, Bicester

Heyford Park Holdings Limited is a private limited company. Registered at Heyford Park House Heyford Park, Upper Heyford, Bicester OX25 5HD, the aforementioned 12 years old company was incorporated on 2012-04-19 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Ian A. (appointed on 19 April 2012), Gary S. (appointed on 19 April 2012), Paul S. (appointed on 19 April 2012).

About
Name: Heyford Park Holdings Limited
Number: 08038061
Incorporation date: 2012-04-19
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

Company staff

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

The due date for Heyford Park Holdings Limited confirmation statement filing is 2024-03-03. The latest one was filed on 2023-02-18. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Heyford Park Holdings 2 Limited owns over 3/4 of shares. The corporate PSC can be found at Camp Road, Upper Heyford, OX25 5HD Bicester.

Company filing

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

Type		Free download
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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