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HEFFRON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heffron Estates Limited. The company was founded 12 years ago and was given the registration number NI609589. The firm's registered office is in BELFAST. You can find them at The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEFFRON ESTATES LIMITED
Company Number:NI609589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Holywell Row, London, England, EC2A 4JB

Director20 October 2011Active

People with Significant Control

Mrs Diana Mary Alexandra Heffron
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:The Office Dock Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Monegasque
Address:The Office Dock Unit 2, Channel Wharf, Belfast, BT3 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Northern Irish
Country of residence:England
Address:14, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-28Officers

Change person director company with change date.

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2021-12-08Resolution

Resolution.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts amended with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-06-07Officers

Change person director company with change date.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-10-22Officers

Change person director company with change date.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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