BOYD & HEFFRON LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 04144937
- Last Updated: 01 Mar 2024
Company Profile
BOYD & HEFFRON LIMITED was incorporated on Monday, January 22, 2001 as a Private Limited Company with no registered address. BOYD & HEFFRON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 1 month and 3 days.
| Name | BOYD & HEFFRON LIMITED |
|---|---|
| Company number | 04144937 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Twisel Investments Limited 21 Old Channel Road, BT3 9DE |
Dates: Thursday, December 20, 2018 - present
significant influence or control
|
| Mrs Charlotte Elizabeth Francis Boyd Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Mary Alexandra Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
| Mr Creighton William Harrison Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BOYD & HEFFRON LIMITED | 22 Jan 2001 |