opendata.bot
Company number
09630640

HEYFORD PARK DEVELOPMENTS LIMITED

Officer · AMDUR, Ian Michael and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
19 outstanding charges registered against this company. View charges.

Company details

Registered name
HEYFORD PARK DEVELOPMENTS LIMITED
Company number
09630640
Registered office
HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 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

5 active

director
Appointed 09/06/2015
Active
director
Appointed 22/07/2022
Active
director
Appointed 22/07/2022
Active
director
Appointed 09/06/2015
Active
director
Appointed 09/06/2015
Active

People with significant control

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

Dorchester Settlements Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 09/06/2015
director Appointed 22/07/2022
director Appointed 22/07/2022
director Appointed 09/06/2015
director Appointed 09/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Charge registered A registered charge
27/08/2026 Charge registered A registered charge
27/08/2026 Charge registered A registered charge
27/08/2026 Charge registered A registered charge
24/10/2025 Charge registered A registered charge
16/04/2025 Charge registered A registered charge
12/09/2022 Charge registered A registered charge
22/07/2022 Director appointed SILVER, Charles Edward
22/07/2022 Director appointed ANGELL, Gavin
22/04/2022 Charge registered A registered charge
24/01/2022 Charge registered A registered charge
16/12/2021 Charge registered A registered charge
16/12/2021 Charge registered A registered charge
29/05/2020 Charge registered A registered charge
21/02/2020 Charge registered A registered charge
14/12/2018 Charge registered A registered charge
27/10/2017 Charge registered A registered charge
24/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Dorchester Settlements Limited
29/09/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 27 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 DEVELOPMENTS 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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
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
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

19 outstanding · 1 satisfied

A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Lendco Limited
outstanding
A registered charge — persons entitled: Solutus Advisors Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Picture Living Investments LP Acting by Its General Partner Picture Living Investments Gp LLP
fully-satisfied
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Trimont Real Estate Advisors B.V.
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding
A registered charge — persons entitled: Secure Trust Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heyford Park Developments Limited — OX25 5HD
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09630640
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEYFORD PARK DEVELOPMENTS LIMITED?
According to the official registry, the company number of HEYFORD PARK DEVELOPMENTS LIMITED is 09630640.
Where is HEYFORD PARK DEVELOPMENTS LIMITED registered?
The registered office is HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, UNITED KINGDOM.
Who runs HEYFORD PARK DEVELOPMENTS LIMITED?
AMDUR, Ian Michael is listed among the officers of HEYFORD PARK DEVELOPMENTS LIMITED.
What is the SIC code of HEYFORD PARK DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HEYFORD PARK DEVELOPMENTS LIMITED?
Dorchester Settlements Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEYFORD PARK DEVELOPMENTS 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 DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 19 outstanding charges are registered against the company, alongside 1 already satisfied.

About HEYFORD PARK DEVELOPMENTS LIMITED (09630640)

HEYFORD PARK DEVELOPMENTS LIMITED is a private limited company incorporated on 9 June 2015 and registered in the United Kingdom under company number 09630640. Its registered office is at HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Dorchester Settlements Limited. 19 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.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.