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Companies House/Hillsborough/Company profile

HEFFRON ESTATES LIMITED

Active
NI609589·incorporated 2011-10-20

HEFFRON ESTATES LIMITED is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number NI609589; OpenRegistry canonical ID GB-NI609589-heffron-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 482 active companies registered in Hillsborough (postcode BT26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
13 MAIN STREET, HILLSBOROUGH, BT26 6AE, NORTHERN IRELAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEFFRON ESTATES LIMITED has 1 person with significant control on file:

  • Mr Patrick Mark Creighton Heffron born 1977 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Diana Mary Alexandra Heffron born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Mark Creighton Heffron born 1977 resident in Monaco, Monegasque national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEFFRON ESTATES LIMITED has previously traded as:

  • HEFFRON STAPLEHURST LIMITED (until 2012-02-14)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hillsborough: