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BOYD & HEFFRON LIMITED - 14, Holywell Row, London, EC2A 4JB, United Kingdom
Company Information
- Company registration number
- 04144937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- Holywell Row
- London
- EC2A 4JB 14, Holywell Row, London, EC2A 4JB UK
Management
- Managing Directors
- GREENE, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-22
- Age Of Company 2001-01-22 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr. Creighton William Harrison Boyd
- Rmr Creighton William Harrison Boyd
- Twisel Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H2 FIX IT.COM LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
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BOYD & HEFFRON LIMITED Company Description
- BOYD & HEFFRON LIMITED is a ltd registered in United Kingdom with the Company reg no 04144937. Its current trading status is "live". It was registered 2001-01-22. It was previously called H2 FIX IT.COM LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 14 .
Get BOYD & HEFFRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boyd & Heffron Limited - 14, Holywell Row, London, EC2A 4JB, United Kingdom
- 2001-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-12-30) - MR04
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-28) - MR05
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-08) - 363a
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accounts-amended-with-made-up-date (2009-01-27) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-02-09) - 363s
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legacy (2007-12-06) - 403a
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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legacy (2006-10-18) - 395
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legacy (2006-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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legacy (2006-06-24) - 395
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legacy (2006-12-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-18) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-03-31) - 395
keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-13) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-06-27) - 395
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legacy (2003-07-10) - 395
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legacy (2003-07-26) - 395
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legacy (2003-07-30) - 225
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legacy (2003-09-05) - 288a
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-04) - CERTNM
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accounts-with-accounts-type-dormant (2002-10-16) - AA
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legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-30) - 287
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incorporation-company (2001-01-22) - NEWINC