Introduction
Watch Company
N
NEPTUNE GROUP LIMITED
NEPTUNE GROUP LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Hillsborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. NEPTUNE GROUP LIMITED was registered 5 years ago.(SIC: 64203, 64209)
Status
active
Active since 5 years ago
Company No
NI673983
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
NEPTUNE LAND DEVELOPMENT LIMITED
From: 4 November 2020To: 2 February 2023
Address
13 Main Street Hillsborough, BT26 6AE,
Previous Addresses
, First Floor the Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, United Kingdom
From: 4 November 2020To: 22 November 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Creighton William Harrison
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Director
Appointed 04 Nov 2020
BOYD, Creighton William Harrison
Main Street, HillsboroughBT26 6AE
Born August 1978
Director
04 Nov 2020
Active
HEFFRON, Patrick Mark Creighton
ResignedThe Workshop, Moygashel, DungannonBT71 7HB
Born August 1977
Director
Appointed 04 Nov 2020
Resigned 01 Mar 2021
HEFFRON, Patrick Mark Creighton
The Workshop, Moygashel, DungannonBT71 7HB
Born August 1977
Director
04 Nov 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
The Workshop, Moygashel, DungannonBT71 7HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Heffron Developments Limited
The Workshop, Moygashel, DungannonBT71 7HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2020
Active
The Workshop, Moygashel, DungannonBT71 7HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Boyd Developments Limited
The Workshop, Moygashel, DungannonBT71 7HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2020
Active
Mr Patrick Heffron
ActiveMain Street, HillsboroughBT26 6AE
Born August 1977
Nature of Control
Significant influence or control
Notified 04 Nov 2020
Mr Patrick Heffron
Main Street, HillsboroughBT26 6AE
Born August 1977
Significant influence or control
04 Nov 2020
Active
Mr Creighton Boyd
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Nature of Control
Significant influence or control
Notified 04 Nov 2020
Mr Creighton Boyd
Main Street, HillsboroughBT26 6AE
Born August 1978
Significant influence or control
04 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021