NEPTUNE GROUP LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

NEPTUNE GROUP LIMITED is a Private Limited Company from HILLSBOROUGH NORTHERN IRELAND and has the status: Active.
NEPTUNE GROUP LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: NI673983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEPTUNE GROUP LIMITED - HILLSBOROUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 MAIN STREET
HILLSBOROUGH
BT26 6AE
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE LAND DEVELOPMENT LIMITED (until 02/02/2023)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2020-11-04 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2020-11-04 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boyd Developments Limited 2020-11-04 Moygashel, Dungannon   Co Tyrone Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Heffron Developments Limited 2020-11-04 Moygashel, Dungannon   Co Tyrone Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Heffron 2020-11-04 8/1977 Hillsborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Creighton Boyd 2020-11-04 8/1978 Hillsborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
NEPTUNE WHARF LTD. LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CASTLEHILL DEVELOPMENTS LIMITED EGLINTON NORTHERN IRELAND Active SMALL 41100 - Development of building projects
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Group Limited (previously Neptune Land Developments Limited) 2023-12-21 31-03-2023 £201 Cash
Neptune Land Development Limited 2022-07-05 31-03-2022 £917 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVOIR PARK LLP HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
CONFIDO POLO LLP HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALLYCLARE DEVELOPMENTS LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAHLIA LIMITED HILLSBOROUGH NORTHERN IRELAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
PATTERSON CONSULTING LTD HILLSBOROUGH UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
ENERCHEM SOLUTIONS LIMITED HILLSBOROUGH NORTHERN IRELAND Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
WANGGUANYUIHKON LTD HILLSBOROUGH NORTHERN IRELAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SHEAEL LTD HILLSBOROUGH NORTHERN IRELAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LITTLE DEL TORO LTD HILLSBOROUGH NORTHERN IRELAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes