Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Heyford Park Holdings Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Heyford Park House Heyford ParkUpper HeyfordBicesterOX25 5HD
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2012
Also at Zsle Limited (proposed for strike-off), Langdons of London Limited, Dorchester Holdings Limited · more companies
British
Born January 1963 (63)
Director · Appointed 19 April 2012
British
Born May 1970 (56)
Director · Appointed 19 April 2012
British
Born April 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08369165
Former controllers (4)
6 April 2016
Ceased Heyford Park Holdings 2 Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
6 April 2016
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Dorchester Heyford Park GP Limited Owns more than 25% of shares
Dorchester Settlements Limited Owns 75–100% of shares
Heyford Commercial Development Limited Owns 75–100% of shares
Heyford Park Developments Limited Owns 75–100% of shares
Heyford Park Estate Limited Owns 75–100% of shares
Heyford Park Leisure Limited Owns 75–100% of shares
Heyford Park VC Lease Limited Owns 75–100% of shares
Heyford Residential Limited Owns 75–100% of shares
Heyford Park Holdings 2 Limited Owns 75–100% of shares
Heyford Park Holdings Limited This company Owns 75–100% of shares
Heyford Commercial Limited Owns 75–100% of shares
Heyford Park Management Company Limited Owns 75–100% of shares
Upper Heyford 2 LLP Holds 75–100% of voting rights
Upper Heyford GP Holdings 2 Ltd Owns 75–100% of shares
Upper Heyford GP Holdings Ltd Owns 75–100% of shares
Upper Heyford GP Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 April 2025 | Registration of a charge | |||
| 15 April 2025 | Accounts for a small company | 31 December 2023 | ||
| 20 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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