Menna Overview
Here’s a quick overview of BOYD & HEFFRON LIMITED 👀 — a UK based business that started in 2001.
BOYD & HEFFRON LIMITED
- Company statusactive
- Company No04144937
- Age25 years 6 months Incorporated 22 January 2001
- Officers1
Address
14 Holywell Row, London, EC2A 4JB
BOYD & HEFFRON LIMITED is an active company incorporated on 22 January 2001. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Memorandum Articles
5 Years Ago on 22 Jan 2021
Resolution
5 Years Ago on 22 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, Peter | director | May 1964 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twisel Investments Limited | 20 Dec 2018 | |
| Mr Patrick Mark Creighton Heffron | Aug 1977 | 06 Apr 2016 |
| Mr Creighton William Harrison Boyd | Aug 1978 | 06 Apr 2016 |
| Mrs Charlotte Elizabeth Francis Boyd | Jun 1983 | 06 Apr 2016 |
| Mrs Diana Mary Alexandra Heffron | Nov 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREENE, Peter are mutual persons.
GREENE, Peter are mutual persons.
BOYD, Creighton William Harrison, Mr. are mutual persons.
BOYD, Creighton William Harrison, Mr. are mutual persons.
BOYD, Creighton William Harrison, Mr., HEFFRON, Patrick Mark Creighton, Mr. are mutual persons.
BOYD, Creighton William Harrison, Mr. are mutual persons.
BOYD, Creighton William Harrison, Mr. are mutual persons.
HEFFRON, Patrick Mark Creighton, Mr. are mutual persons.
SUTTON FORMATION SERVICES LIMITED is a mutual person.
SUTTON FORMATION SERVICES LIMITED is a mutual person.
SUTTON FORMATION SERVICES LIMITED is a mutual person.
SUTTON FORMATION SERVICES LIMITED is a mutual person.
SUTTON FORMATION SERVICES LIMITED is a mutual person.
FOX WHISKEY LIMITED
GREENE, Peter are mutual persons.
14 HOLYWELL ROW LIMITED
GREENE, Peter are mutual persons.
CASTLESHANE INVESTMENTS LIMITED
GREENE, Peter are mutual persons.
TWISEL INVESTMENTS LIMITED
GREENE, Peter are mutual persons.
BT3 ACCOUNTANTS LIMITED
GREENE, Peter are mutual persons.
OLD CHANNEL 21 LTD
GREENE, Peter are mutual persons.
ATR TRADING CO LTD
GREENE, Peter are mutual persons.
RORY MCILROY LLP
GREENE, Peter are mutual persons.
CHANNEL WHARF MANAGEMENT COMPANY LIMITED
GREENE, Peter are mutual persons.
TWISEL BURN LLP
GREENE, Peter are mutual persons.
TWISEL LIMITED
GREENE, Peter are mutual persons.
ROCKHILL ORTHOPAEDICS LIMITED
GREENE, Peter are mutual persons.
NI4KIDS LIMITED
GREENE, Peter are mutual persons.
CHANNEL WHARF INVESTMENTS LIMITED
GREENE, Peter are mutual persons.
MOY ESTATES LIMITED
GREENE, Peter are mutual persons.
HOLYWOOD GOLF CLUB LIMITED
GREENE, Peter are mutual persons.
NEPTUNE GROUP LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
BOYD DEVELOPMENTS LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
CONFIDO INVESTMENTS LLP
BOYD, Creighton William Harrison, Mr. are mutual persons.
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
SIX MILE WATER DEVELOPMENTS LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
READERS PARK DEVELOPMENT LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
BALLYCLARE DEVELOPMENTS LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
BELVOIR PARK MANAGEMENT COMPANY LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
GREEN LINEN LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
NEPTUNE MOYGASHEL LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
BOYD ESTATES LIMITED
BOYD, Creighton William Harrison, Mr. are mutual persons.
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
HEFFRON, Patrick Mark Creighton, Mr. are mutual persons.
M.I. SERVICES LIMITED
SUTTON FORMATION SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOYD & HEFFRON LIMITED 👀 — a UK based business that started in 2001.