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Neptune Land Promotion Limited

NI628716

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Main Street, Hillsborough, BT26 6AE
Incorporated 15/01/2015

Previously known as

Comber Road Developments Limited · until 19/08/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Diana Mary Alexandra Heffron

director · Since 01/05/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 6 other boards

Mrs Charlotte Elizabeth Francis Boyd

director · Since 09/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Shane Christopher John Cooke

director · Since 26/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 7 other boards

Diana Mary Alexandra Heffron

director · Since 01/05/2017

British · Northern Ireland · Age 48

Charlotte Elizabeth Francis Boyd

director · Since 09/03/2021

Irish · Northern Ireland · Age 43

Shane Christopher John Cooke

director · Since 26/08/2021

British · Northern Ireland · Age 35

Former

Patrick Mark Creighton Heffron

director · Resigned 01/05/2017

Creighton William Harrison Boyd

director · Resigned 09/03/2021

Persons with Significant Control

Mr Patrick Heffron

Significant control

British · Gibraltar · Age 49

13, Main Street, Hillsborough, BT26 6AE

Notified 28/10/2020

Mr Creighton Boyd

Significant control

British · Gibraltar · Age 48

13, Main Street, Hillsborough, BT26 6AE

Notified 28/10/2020

Neptune Group Limited

75–100% shares
75–100% votes

13, Main Street, Hillsborough, BT26 6AE

Reg: Ni673983 · Companies House N. Ireland · Limited Company

Notified 28/10/2020

Former PSCs

Mr Patrick Mark Creighton Heffron

Ceased 28/10/2020

Mr Creighton William Harrison Boyd

Ceased 28/10/2020

Heffron Estates Ltd

Ceased 28/10/2020

Boyd Estates Ltd

Ceased 28/10/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line113 Main Street
2026-08-14

13 MAIN STREET

post townHillsborough
2026-08-14

HILLSBOROUGH

officer appointedBOYD, Charlotte Elizabeth Francis
2026-08-14
officer appointedCOOKE, Shane Christopher John
2026-08-14
officer appointedHEFFRON, Diana Mary Alexandra
2026-08-14