HEYFORD PARK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heyford Park Holdings Limited. The company was founded 12 years ago and was given the registration number 08038061. The firm's registered office is in BICESTER. You can find them at Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HEYFORD PARK HOLDINGS LIMITED |
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| Company Number | : | 08038061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 April 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD | Director | 19 April 2012 | Active |
| Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD | Director | 19 April 2012 | Active |
| Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD | Director | 19 April 2012 | Active |
People with Significant Control
| Heyford Park Holdings 2 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 52, Heyford Park House, Camp Road, Bicester, England, OX25 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gary Alexander Silver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | Heyford Park House, Heyford Park, Bicester, OX25 5HD |
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| Nature of control | : | - Significant influence or control
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| Mr Paul Anthony Silver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Address | : | Heyford Park House, Heyford Park, Bicester, OX25 5HD |
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| Nature of control | : | - Significant influence or control
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| Mr Ian Michael Amdur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Heyford Park House, Heyford Park, Bicester, OX25 5HD |
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| Nature of control | : | - Significant influence or control
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| Heyford Park Holdings 2 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 52, Camp Road, Bicester, England, OX25 5HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)