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HEFFRON ESTATES LIMITED (NI609589)

HEFFRON ESTATES LIMITED (NI609589) is an active UK company. incorporated on 20 October 2011. with registered office in Hillsborough. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. HEFFRON ESTATES LIMITED has been registered for 14 years. Current directors include HEFFRON, Patrick Mark Creighton.

Company Number
NI609589
Status
active
Type
ltd
Incorporated
20 October 2011
Age
14 years
Address
13 Main Street, Hillsborough, BT26 6AE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HEFFRON, Patrick Mark Creighton
SIC Codes
41100, 68209

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HEFFRON ESTATES LIMITED

HEFFRON ESTATES LIMITED is an active company incorporated on 20 October 2011 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HEFFRON ESTATES LIMITED was registered 14 years ago.(SIC: 41100, 68209)

Status

active

Active since 14 years ago

Company No

NI609589

LTD Company

Age

14 Years

Incorporated 20 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

HEFFRON STAPLEHURST LIMITED
From: 20 October 2011To: 14 February 2012
Contact
Address

13 Main Street Hillsborough, BT26 6AE,

Previous Addresses

, the Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE
From: 20 October 2011To: 11 January 2023
Timeline

12 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Oct 11
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Secured
Mar 15
New Owner
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 18
Loan Secured
Nov 21
Loan Cleared
Jan 24
Loan Cleared
Jan 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

HEFFRON, Patrick Mark Creighton

Active
Holywell Row, LondonEC2A 4JB
Born August 1977
Director
Appointed 20 Oct 2011

Persons with significant control

3

1 Active
2 Ceased

Mrs Diana Mary Alexandra Heffron

Ceased
Channel Wharf, BelfastBT3 9DE
Born November 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jul 2017

Mr Patrick Mark Creighton Heffron

Ceased
Channel Wharf, BelfastBT3 9DE
Born August 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jul 2017

Mr Patrick Mark Creighton Heffron

Active
Holywell Row, LondonEC2A 4JB
Born August 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
29 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Resolution
8 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
17 May 2021
AAMDAAMD
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
16 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
12 January 2018
AAMDAAMD
Notification Of A Person With Significant Control
13 October 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 June 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
12 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Certificate Change Of Name Company
14 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 February 2012
CONNOTConfirmation Statement Notification
Incorporation Company
20 October 2011
NEWINCIncorporation