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Heyford Park Holdings Limited
08038061
active
Private Limited Company
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/09/2026
Due 07/10/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ian Michael Amdur
director · Since 19/04/2012
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 58 other boards
Dr Gary Alexander Silver
director · Since 19/04/2012
PHYSICIAN
BRITISH · ENGLAND
Also on 16 other boards
Persons with Significant Control
Former PSCs
Heyford Park Holdings 2 Limited
Ceased 06/04/2016
Mr Gary Alexander Silver
Ceased 06/04/2016
Mr Paul Anthony Silver
Ceased 06/04/2016
Mr Ian Michael Amdur
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