Company information:
Boyd & Heffron Limited (No: 04144937)
Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER GREENE ( DOB: May-1964 From: Dec-2018 )
Resigned Director: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: Nov-2002 To: Dec-2018 )
Resigned Director: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: Nov-2002 To: Dec-2018 )
Resigned Director: SUTTON FORMATION SERVICES LIMITED ( From: Jan-2001 To: May-2003 )
Resigned Secretary: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: Nov-2002 To: Dec-2018 )
Resigned Secretary: SUTTON SECRETARIAL SERVICES LTD ( From: Jan-2001 To: May-2003 )
Persons of Significant Control:
Twisel Investments Limited, Unit 2, Channel Wharf 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland: Has significant influence or control (Notified: 2018-12-20)
Mr Creighton William Harrison Boyd, London, EC2A 4JB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-20)
Mrs Diana Mary Alexandra Heffron, London, EC2A 4JB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-11)
Mrs Charlotte Elizabeth Francis Boyd, London, EC2A 4JB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-11)
Mr Patrick Mark Creighton Heffron, London, EC2A 4JB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,828,168 | 7,489,840 | 7,483,696 | 6,957 | 4,453 | 3,562 | 2,850 | 5828168.0,7489840.0,7483696.0,6957.0,4453.0,3562.0,2850.0 |
| Net current assets (liabilities) | -1,494,851 | -1,500,210 | -1,498,973 | -1,474,043 | -36,245 | -167,189 | -257,128 | -1494851.0,-1500210.0,-1498973.0,-1474043.0,-36245.0,-167189.0,-257128.0 |
| Total assets less current liabilities | 4,333,317 | 5,989,630 | 5,984,723 | 5,737,914 | 7,185,643 | 7,073,226 | 6,982,575 | 4333317.0,5989630.0,5984723.0,5737914.0,7185643.0,7073226.0,6982575.0 |
| Net assets (liabilities) | 2,014,917 | 3,749,827 | 3,816,641 | 3,641,395 | 3,242,482 | 3,273,484 | 3,272,680 | 2014917.0,3749827.0,3816641.0,3641395.0,3242482.0,3273484.0,3272680.0 |