opendata.bot
Company number
08038061

HEYFORD PARK HOLDINGS LIMITED

Officer · AMDUR, Ian Michael and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
HEYFORD PARK HOLDINGS LIMITED
Company number
08038061
Registered office
HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Company type
Private Limited Company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

AMDUR, Ian Michael
director
Appointed 19/04/2012
Active
SILVER, Gary Alexander, Dr
director
Appointed 19/04/2012
Active
SILVER, Paul Anthony
director
Appointed 19/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heyford Park Holdings 2 Limited
owns 75–100% of shares
Notified 06/04/2016
Heyford Park Holdings 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Gary Alexander Silver
has significant influence or control
Notified 06/04/2016
Mr Ian Michael Amdur
has significant influence or control
Notified 06/04/2016
Mr Paul Anthony Silver
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Heyford Park Holdings 2 Limited
Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Heyford Park Holdings 2 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 2 companies
Mr Gary Alexander Silver
born 05/1970 · England has significant influence or control Control ended 06/04/2016 Controls 11 companies
Mr Ian Michael Amdur
born 01/1963 · England has significant influence or control Control ended 06/04/2016 Controls 3 companies
Mr Paul Anthony Silver
born 04/1972 · England has significant influence or control Control ended 06/04/2016 Controls 6 companies

Serving officers

AMDUR, Ian Michael
director Appointed 19/04/2012
SILVER, Gary Alexander, Dr
director Appointed 19/04/2012
SILVER, Paul Anthony
director Appointed 19/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2025 Charge registered — A registered charge
05/03/2021 Charge registered — A registered charge
05/03/2021 Charge registered — A registered charge
06/04/2016 Person with significant control ceased Mr Paul Anthony Silver —
06/04/2016 Person with significant control ceased Mr Ian Michael Amdur —
06/04/2016 Person with significant control ceased Mr Gary Alexander Silver —
06/04/2016 Person with significant control ceased Heyford Park Holdings 2 Limited —
06/04/2016 Person with significant control added — Mr Paul Anthony Silver
06/04/2016 Person with significant control added — Mr Ian Michael Amdur
06/04/2016 Person with significant control added — Mr Gary Alexander Silver
06/04/2016 Person with significant control added — Heyford Park Holdings 2 Limited
06/04/2016 Person with significant control added — Heyford Park Holdings 2 Limited
11/03/2016 Charge registered — A registered charge
16/10/2014 Charge registered — A registered charge
19/03/2013 Charge registered — Debenture
19/03/2013 Charge registered — Debenture
19/04/2012 Director appointed — SILVER, Paul Anthony
19/04/2012 Director appointed — SILVER, Gary Alexander, Dr
19/04/2012 Director appointed — AMDUR, Ian Michael

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEYFORD PARK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts

Charges

5 outstanding · 2 satisfied

A registered charge — persons entitled: Solutus Advisors Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee
outstanding
A registered charge — persons entitled: Trimont Real Estate Advisors B.V.
fully-satisfied
Debenture — persons entitled: Trimont Real Estate Advisors B.V.
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HEYFORD PARK HOLDINGS LIMITED?▾
According to the official registry, the company number of HEYFORD PARK HOLDINGS LIMITED is 08038061.
Where is HEYFORD PARK HOLDINGS LIMITED registered?▾
The registered office is HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD.
Who runs HEYFORD PARK HOLDINGS LIMITED?▾
AMDUR, Ian Michael is listed among the officers of HEYFORD PARK HOLDINGS LIMITED.
What is the SIC code of HEYFORD PARK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HEYFORD PARK HOLDINGS LIMITED?▾
Heyford Park Holdings 2 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEYFORD PARK HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HEYFORD PARK HOLDINGS LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company, alongside 2 already satisfied.

About HEYFORD PARK HOLDINGS LIMITED (08038061)

HEYFORD PARK HOLDINGS LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08038061. Its registered office is at HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Heyford Park Holdings 2 Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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