Boyd & Heffron Limited

Boyd & Heffron Limited, Shoreditch

Boyd & Heffron Limited is a private limited company. Formerly, it was named H2 Fix It.com Limited (changed on 2002-11-04). Situated at 14 Holywell Row, London, the above-mentioned 23 years old enterprise was incorporated on 2001-01-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Peter G. (appointed on 11 December 2018).

About
Name: Boyd & Heffron Limited
Number: 04144937
Incorporation date: 2001-01-22
End of financial year: 31 March


Address:	14 Holywell Row London Shoreditch EC2A 4JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Twisel Investments Limited

20 December 2018

Address	Unit 2, Channel Wharf 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni651973
Nature of control:	significiant influence or control

Creighton B.

6 April 2016 - 20 December 2018

Nature of control:	significiant influence or control

Patrick H.

6 April 2016 - 20 December 2018

Nature of control:	significiant influence or control

Charlotte B.

6 April 2016 - 11 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Diana H.

6 April 2016 - 11 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,052,219	18,287	52,721	76,315	87,655	2,610	-30,134
Fixed Assets	2,533,806	5,828,169	7,211,957	7,210,566	7,221,888	7,240,415	7,239,703
Number Shares Allotted	-	100	-	-	100	100	100
Total Assets Less Current Liabilities	3,469,987	4,333,318	5,737,914	5,741,107	7,185,643	7,073,226	6,982,575
Shareholder Funds	2,043,470	2,014,918	-	-	-	-	-
Tangible Fixed Assets	2,533,806	5,828,169	-	-	-	-	-

The target date for Boyd & Heffron Limited confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at 21 Old Channel Road, BT3 9DE Belfast, Co. Antrim. Creighton B. who has substantial control or influence. Patrick H. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 8, 2009 filed on: 8th, February 2009 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/09/03 annual return
363s	Annual return made up to September 5, 2003 filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 30th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 30th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 16th, October 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 16th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002 \| annual return	Free Download (6 pages)

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