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NEPTUNE GROUP LIMITED

Active Hillsborough

Activities of construction holding companies

Website
Property, infrastructure and construction Residential development Activities of construction holding companiesActivities of other holding companies n.e.c.
N

NEPTUNE GROUP LIMITED

Activities of construction holding companies

Founded 4 Nov 2020 Active Hillsborough, Northern Ireland neptunegroup.com
Property, infrastructure and construction Residential development Activities of construction holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

13 Main Street Hillsborough BT26 6AE Northern Ireland

Office (London)

14 Holywell Row, London EC2A 4JB

Telephone

0207 655 0888

Credit Report

Discover NEPTUNE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Creighton William Harrison BoydDirectorBritishGibraltar474 Nov 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Creighton Boyd

British

Active
Notified 4 Nov 2020
Residence Gibraltar
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Patrick Heffron

British

Active
Notified 4 Nov 2020
Residence Gibraltar
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Heffron Developments Limited

United Kingdom

Active
Notified 4 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Boyd Developments Limited

United Kingdom

Active
Notified 4 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BOYD DEVELOPMENTS LIMITED united kingdom
HEFFRON DEVELOPMENTS LIMITED united kingdom
NEPTUNE GROUP LIMITED Current Company
4UATRO PROPERTIES LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
BALLYCLARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BELVOIR PARK LLP united kingdom significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership
EAST CHALLOWS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent as trust limited liability partnership, appoint/remove members limited liability partnership
NEPTUNE GROUP SERVICE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEPTUNE LAND PROMOTION LIMITED united kingdom significant influence or control
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WESTMOOR ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updatesView(3 pages)
11 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(5 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

View Document(3 pages)
6 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)
5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

View Document(3 pages)
11 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Dec 2024

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 5 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Oct 2024