Heyford Park Holdings started in year 2012 as Private Limited Company with registration number 08038061. The Heyford Park Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bicester at Heyford Park House Heyford Park. Postal code: OX25 5HD.
The company has 3 directors, namely Ian A., Gary S. and Paul S.. Of them, Ian A., Gary S., Paul S. have been with the company the longest, being appointed on 19 April 2012. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Heyford Park House Heyford Park |
| Office Address2 | Upper Heyford |
| Town | Bicester |
| Post code | OX25 5HD |
| Country of origin | United Kingdom |
| Registration Number | 08038061 |
| Date of Incorporation | Thu, 19th Apr 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 April 2012
Position: Director
Appointed: 19 April 2012
Position: Director
Appointed: 19 April 2012
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Heyford Park Holdings 2 Limited from Bicester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gary S. This PSC has significiant influence or control over the company,. The third one is Ian A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Heyford Park Holdings 2 Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Gary S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Heyford Park Holdings 2 Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2021 filed on: 3rd, March 2023 |
accounts | Free Download (10 pages) |
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