The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Diana Mary Alexandra Heffron
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEFFRON ESTATES LIMITED

Previous name
HEFFRON STAPLEHURST LIMITED - 2012-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,036,000 GBP2023-12-31
1,090,000 GBP2022-12-31
Amounts invested in assets
125,150 GBP2023-12-31
190,150 GBP2022-12-31
Fixed Assets
1,161,150 GBP2023-12-31
1,280,150 GBP2022-12-31
Debtors
625,344 GBP2023-12-31
625,344 GBP2022-12-31
Cash at bank and in hand
160 GBP2023-12-31
1,738 GBP2022-12-31
Current Assets
625,504 GBP2023-12-31
627,082 GBP2022-12-31
Net Current Assets/Liabilities
-272,038 GBP2023-12-31
-256,826 GBP2022-12-31
Total Assets Less Current Liabilities
889,112 GBP2023-12-31
1,023,324 GBP2022-12-31
Creditors
Amounts falling due after one year
-525,772 GBP2023-12-31
-542,363 GBP2022-12-31
Net Assets/Liabilities
363,340 GBP2023-12-31
480,961 GBP2022-12-31
Investment Property - Fair Value Model
1,090,000 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
575,344 GBP2023-12-31
575,344 GBP2022-12-31
Debtors
Amounts falling due within one year
625,344 GBP2023-12-31
625,344 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,586 GBP2023-12-31
15,895 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,466 GBP2023-12-31
2,992 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
729,618 GBP2023-12-31
693,350 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
141,478 GBP2023-12-31
167,458 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
7,394 GBP2023-12-31
4,213 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
525,772 GBP2023-12-31
542,363 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEFFRON ESTATES LIMITED
    Info
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Registered number NI609589
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HEFFRON ESTATES LIMITED
    S
    Registered number NI609589
    13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
    CIF 1 CIF 2
  • HEFFRON ESTATES LIMITED
    S
    Registered number NI609589
    21, Old Channel Road, Unit 2, Belfast, Antrim, Northern Ireland, BT3 9DE
    NORTHERN IRELAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 4
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-11-01 ~ now
    CIF 6 - LLP Member → ME
  • 5
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 8 - LLP Member → ME
  • 6
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Holywell Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,267 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Holywell Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    14 Hollywell Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 9 - LLP Member → ME
  • 18
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2013-04-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 19
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 11
  • 1
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    CIF 11 - LLP Designated Member → ME
  • 2
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ 2014-08-02
    CIF 3 - LLP Designated Member → ME
  • 5
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-16
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    14 Holywell Row, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2013-04-01 ~ 2023-03-01
    CIF 4 - LLP Member → ME
  • 10
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2015-04-01 ~ 2015-06-11
    CIF 12 - LLP Designated Member → ME
  • 11
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-09-01 ~ 2022-01-01
    CIF 5 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.