Upper Heyford GP Holdings Ltd

Active10019425 Private limited company
Incorporated
22 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Heyford Park House
Heyford Park
Bicester
OX25 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

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. 10016507

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates20 February 2026
22 December 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with no updates21 February 2025
15 April 2025Accounts for a small company31 December 2023
17 July 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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