Heyford Park Holdings Limited

08038061

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HEYFORD PARK HOUSE HEYFORD PARK, BICESTER, OX25 5HD

Incorporated 19/04/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Michael Amdur

director · Since 19/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Dr Gary Alexander Silver

director · Since 19/04/2012

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Paul Anthony Silver

director · Since 19/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Former PSCs

Mr Ian Michael Amdur

Ceased 06/04/2016

Mr Gary Alexander Silver

Ceased 06/04/2016

Mr Paul Anthony Silver

Ceased 06/04/2016

Heyford Park Holdings 2 Limited

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/04/2025Registered 17/04/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 10/03/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 05/03/2021Registered 05/03/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 11/03/2016Registered 16/03/2016

charge

outstanding

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/03/2013Registered 26/03/2013