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NEPTUNE GROUP LIMITED

Active
NI673983·incorporated 2020-11-04

NEPTUNE GROUP LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number NI673983; OpenRegistry canonical ID GB-NI673983-neptune-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2020-11-04
Registered Address
13 MAIN STREET, HILLSBOROUGH, BT26 6AE, NORTHERN IRELAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE GROUP LIMITED has 4 persons with significant control on file:

  • Heffron Developments Limited (United Kingdom reg. Ni673653). Notified 2020-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Boyd Developments Limited (United Kingdom reg. Ni673649). Notified 2020-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Heffron born 1977 resident in Gibraltar, British national. Notified 2020-11-04.
    • Has significant influence or control
  • Mr Creighton Boyd born 1978 resident in Gibraltar, British national. Notified 2020-11-04.
    • Has significant influence or control

Previous names

NEPTUNE GROUP LIMITED has previously traded as:

  • NEPTUNE LAND DEVELOPMENT LIMITED (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Hillsborough: