Company · Hillsborough
Ballyclare Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Patrick Mark Creighton Heffron 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 16/09/2015
- Registered office
- Hillsborough
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Creighton William Harrison Boyd
significant influence · notified 2016-04-06 - Neptune Group Limited
75-100% shares, 75-100% voting · notified 2024-10-04 - Heffron Estates Limited ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Boyd Estates Limited ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ballyclare Developments Limited
is controlled by Creighton William Harrison Boyd
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Creighton William Harrison Boyd.
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- 09716076
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- Confido Polo LLP
- 12972913
- Texryte House LLP
- HBC Investments (23 Charlotte Road) LTD.
- Arton LTD
- Blaris-42 Limited
- NI650672
- Neptune Estates Limited
- 06408525
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- Castlehill Developments Limited
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- Boyd Estates Limited
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- SIX Mile Water Developments Limited
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- Green Linen Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Creighton William Harrison Boyd Director · appointed 2015
- Diana Mary Alexandra Heffron Director · appointed 2017
Directors past 6 years
- Creighton William Harrison Boyd Director · appointed 2015
- Diana Mary Alexandra Heffron Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Creighton William Harrison Boyd Director · appointed 2015
- Diana Mary Alexandra Heffron Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI633645
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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