ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moy Estates Limited

Moy Estates Limited is an active company incorporated on 16 June 2003 with the registered office located in Hillsborough, County Down. Moy Estates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI046955
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Main Street
Hillsborough
BT26 6AE
Northern Ireland
Address changed on 11 Jan 2023 (2 years 7 months ago)
Previous address was Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in Northern Ireland • Born in Nov 1977
Director • Property Developer • Lives in Gibraltar • Born in Aug 1977
Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Wharf Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Property Developments Europe Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Arton Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Group Service Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Challows Management Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Heffron Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £813 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £357.63K (-18%)
Total Liabilities
-£843.38K
Decreased by £290.57K (-26%)
Net Assets
£765.11K
Decreased by £67.06K (-8%)
Debt Ratio (%)
52%
Decreased by 5.24% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mr Patrick Mark Creighton Heffron Details Changed
3 Years Ago on 29 Jun 2022
Get Credit Report
Discover Moy Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing for the notification of Parick Mark Creighton Heffron as a person with significant control
Submitted on 14 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge NI0469550007 in full
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Satisfaction of charge NI0469550006 in full
Submitted on 26 May 2023
Part of the property or undertaking has been released and no longer forms part of charge NI0469550006
Submitted on 13 Feb 2023
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year