Heyford Park Holdings 2 Limited

08369165

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEYFORD PARK HOUSE HEYFORD PARK, BICESTER, OX25 5HD

Incorporated 21/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian Michael Amdur

director · Since 21/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Dr Gary Alexander Silver

director · Since 21/01/2013

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Paul Anthony Silver

director · Since 21/01/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Dorchester (Heyford Park) Llp

75–100% shares

75–100% votes

Heyford Park House, 52, Heyford Park, Camp Road, Bicester, OX25 5HD

Reg: Oc347579 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

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

satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 16/10/2014Registered 27/10/2014Satisfied 18/01/2019

charge

satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 19/03/2013Registered 04/04/2013Satisfied 18/01/2019