logo
explain how to read the page

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 2
  • 1
    Mrs Diana Mary Alexandra Heffron
    Born in November 1977
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (86 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEFFRON ESTATES LIMITED

Previous name
HEFFRON STAPLEHURST LIMITED - 2012-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
1,105,000 GBP2024-12-31
1,036,000 GBP2023-12-31
Amounts invested in assets
125,150 GBP2024-12-31
125,150 GBP2023-12-31
Fixed Assets
1,230,150 GBP2024-12-31
1,161,150 GBP2023-12-31
Debtors
585,344 GBP2024-12-31
625,344 GBP2023-12-31
Cash at bank and in hand
10,093 GBP2024-12-31
160 GBP2023-12-31
Current Assets
595,437 GBP2024-12-31
625,504 GBP2023-12-31
Net Current Assets/Liabilities
-244,922 GBP2024-12-31
-272,038 GBP2023-12-31
Total Assets Less Current Liabilities
985,228 GBP2024-12-31
889,112 GBP2023-12-31
Creditors
Amounts falling due after one year
-554,064 GBP2024-12-31
-525,772 GBP2023-12-31
Net Assets/Liabilities
431,164 GBP2024-12-31
363,340 GBP2023-12-31
Investment Property - Fair Value Model
1,036,000 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
50,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
285,344 GBP2024-12-31
575,344 GBP2023-12-31
Debtors
Amounts falling due within one year
585,344 GBP2024-12-31
625,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,586 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,009 GBP2024-12-31
2,466 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
748,960 GBP2024-12-31
729,618 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
80,121 GBP2024-12-31
141,478 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
10,269 GBP2024-12-31
7,394 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
554,064 GBP2024-12-31
525,772 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
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 (14 years 4 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 29
  • 1
    4UATRO DEVELOPMENTS LLP
    OC347300
    14 Holywell Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    4UATRO PROPERTIES LLP
    OC347302
    14 Holywell Row, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2014-08-01
    CIF 11 - LLP Designated Member → ME
  • 3
    BACON STREET DEVELOPMENTS LIMITED
    09716076
    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
  • 4
    BALLYCLARE DEVELOPMENTS LIMITED
    NI633645
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,053 GBP2024-09-30
    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
  • 5
    BRANCH PLACE LLP
    OC355619
    14 Holywell Row, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 6
    CASTLEHILL DEVELOPMENTS LIMITED
    NI628710
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
    OC379857
    31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Officer
    2012-11-01 ~ now
    CIF 6 - LLP Member → ME
  • 8
    CRITERION THREE LLP
    OC380826
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 8 - LLP Member → ME
  • 9
    CRITERION TWO LLP
    OC328164
    14 Holywell Row, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-01 ~ 2014-08-02
    CIF 3 - LLP Designated Member → ME
  • 10
    EDENDERRY WORKSPACE LIMITED
    NI650672
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FOX WHISKEY LIMITED
    NI637297
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (7 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
  • 12
    GILLENDER COMMERCIAL LIMITED
    09768646
    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
  • 13
    GREEN LINEN LIMITED
    NI629344 NI629109
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 14
    HBC INVESTMENTS LIMITED
    - now NI040817
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved Corporate (7 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 voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOLYWELL PROPERTY ESTATES LIMITED
    - now 12972913
    NEPTUNE ESTATES LIMITED
    - 2023-02-02 12972913 06738616
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    NEPTUNE ESTATES LIMITED
    - now 06738616 12972913
    NEPTUNE GROUP LIMITED
    - 2023-02-02 06738616 NI673983, 04430751
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Active Corporate (6 parents, 21 offsprings)
    Net Assets/Liabilities (Company account)
    52,550 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEPTUNE LAND PROMOTION LIMITED - now
    COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-08-19 NI628716
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEPTUNE LIVING LIMITED
    09417945
    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
  • 19
    NEPTUNE MOYGASHEL LIMITED
    - now NI629109
    LINEN GREEN LIMITED
    - 2023-03-01 NI629109 NI629344
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
    - now 04647014
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    621,805 GBP2024-12-31
    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
  • 21
    NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
    05976489
    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
  • 22
    NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
    05870767
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PICKLES OF LONDON LIMITED
    09299810
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
    09323424
    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
  • 25
    PRINCELET STREET LLP
    - now OC350829
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 9 - LLP Member → ME
  • 26
    REDCHURCH PENTHOUSES LLP
    OC362853
    14 Holywell Row, London
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2013-04-01 ~ 2023-03-01
    CIF 4 - LLP Member → ME
  • 27
    STREAMVILLE LLP
    OC355542
    14 Holywell Row, London
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    495,748 GBP2024-06-30
    Officer
    2015-04-01 ~ 2015-06-11
    CIF 12 - LLP Designated Member → ME
    2013-04-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 28
    TEXRYTE HOUSE LLP
    OC372228
    14 Holywell Row, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    VOLANTAIR LLP
    - now OC350098
    BARBICAN HOUSE LLP
    - 2014-11-25 OC350098
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (12 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.