BOYD & HEFFRON LIMITED -


Company Profile Company Filings

Overview

BOYD & HEFFRON LIMITED is a Private Limited Company from and has the status: Active.
BOYD & HEFFRON LIMITED was incorporated 23 years ago on 22/01/2001 and has the registered number: 04144937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOYD & HEFFRON LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GREENE May 1964 Northern Irish Director 2018-12-11 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2002-11-30 UNTIL 2018-12-11 RESIGNED
SUTTON FORMATION SERVICES LIMITED Corporate Director 2001-01-22 UNTIL 2003-05-22 RESIGNED
SUTTON SECRETARIAL SERVICES LTD Corporate Secretary 2001-01-22 UNTIL 2003-05-22 RESIGNED
MR. PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2002-11-30 UNTIL 2018-12-11 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Secretary 2002-11-30 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twisel Investments Limited 2018-12-20 Belfast   Co. Antrim Significant influence or control
Mr Patrick Mark Creighton Heffron 2016-04-06 - 2018-12-20 8/1977 Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 - 2018-12-20 8/1978 Significant influence or control
Mrs Diana Mary Alexandra Heffron 2016-04-06 - 2018-12-11 11/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Elizabeth Francis Boyd 2016-04-06 - 2018-12-11 6/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MEREDITH STREET INVESTMENTS LTD. Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
PICKLES OF LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DARTAN HALL MANAGEMENT COMPANY LIMITED BELFAST Dissolved... DORMANT 98000 - Residents property management
BOYD ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4UATRO DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boyd & Heffron Limited 2023-12-22 31-03-2023 £-45,883 Cash
Boyd & Heffron Limited 2023-01-25 31-03-2022 £434 Cash £3,273,484 equity
Boyd & Heffron Limited 2022-03-29 31-03-2021 £66,051 Cash £3,718,846 equity
Boyd & Heffron Limited 2021-03-17 31-03-2020 £62,225 Cash £3,717,412 equity
Boyd & Heffron Limited iXBRL 2019-12-14 31-03-2019
Boyd & Heffron Limited iXBRL 2018-12-19 31-03-2018
Boyd & Heffron Limited iXBRL 2017-12-14 31-03-2017
Abbreviated Company Accounts - BOYD & HEFFRON LIMITED 2016-12-22 31-03-2016 £2,014,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLYWELL TECHNICAL SOLUTIONS LTD. LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEPTUNE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAMHEAD LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEPTUNE GROUP SERVICE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WORLD MOBILE GROUP LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLD MOBILE USA (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCFE ACUPUNCTURE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities