Heyford Park Holdings 2 Limited

Active08369165 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
Heyford Park House Heyford Park
Upper Heyford
Bicester
OX25 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2013
British
Born January 1963 (63)
Director · Appointed 21 January 2013
British
Born May 1970 (56)
Director · Appointed 21 January 2013
British
Born April 1972 (54)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Oc347579

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 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 This company Owns 75–100% of shares
Heyford Park Holdings Limited Owns 75–100% of shares
Heyford Commercial 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

Filing history not loaded yet. See it on Companies House

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