Heyford Park Developments Limited

Active09630640 Private limited company
Incorporated
9 June 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
20
Outstanding
19
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born August 1978 (48)
Director · Appointed 22 July 2022
British
Born September 1978 (48)
Director · Appointed 9 June 2015
British
Born January 1963 (63)
Silver, Gary Alexander
Director · Appointed 9 June 2015
British
Born May 1970 (56)
Director · Appointed 9 June 2015
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
Limited Company
Reg. no. 06978939

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 This company 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 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 50

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
28 August 2026Registration of a charge
28 August 2026Registration of a charge
28 August 2026Registration of a charge
28 August 2026Registration of a charge
Show all 50 filings

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