Boyd & Heffron Limited in London

Boyd & Heffron Limited

Founded in 2001, Boyd & Heffron, classified under reg no. 04144937 is an active company. Currently registered at 14 Holywell Row EC2A 4JB, Shoreditch the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 4, 2002 Boyd & Heffron Limited is no longer carrying the name H2 Fix It.

The company has one director. Peter G., appointed on 11 December 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Creighton B. who worked with the the company until 11 December 2018.

Boyd & Heffron Limited Address / Contact

Office Address	14 Holywell Row
Office Address2	London
Town	Shoreditch
Post code	EC2A 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144937
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Peter G.

Position: Director

Appointed: 11 December 2018

Patrick H.

Position: Director

Appointed: 30 November 2002

Resigned: 11 December 2018

Creighton B.

Position: Director

Appointed: 30 November 2002

Resigned: 11 December 2018

Creighton B.

Position: Secretary

Appointed: 30 November 2002

Resigned: 11 December 2018

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 January 2001

Resigned: 22 May 2003

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 22 January 2001

Resigned: 22 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we found, there is Twisel Investments Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Creighton B. This PSC has significiant influence or control over the company,. Then there is Patrick H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Twisel Investments Limited

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
Notified on	20 December 2018
Nature of control:	significiant influence or control

Creighton B.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Patrick H.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Charlotte B.

Notified on	6 April 2016
Ceased on	11 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Diana H.

Notified on	6 April 2016
Ceased on	11 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

H2 Fix It	November 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 043 470	2 014 918

Balance Sheet
Cash Bank On Hand			40 123	62 225	66 051	434	-45 883
Current Assets	1 052 219	18 287	52 721	76 315	87 655	2 610	-30 134
Debtors	1 036 127		12 598	14 090	21 604	2 176	15 749
Net Assets Liabilities			3 641 395	3 717 412	3 718 846	3 273 484	3 272 680
Other Debtors							9 213
Property Plant Equipment			6 957	5 566	4 453	3 562	2 850
Net Assets Liabilities Including Pension Asset Liability	2 043 470	2 014 918
Tangible Fixed Assets	2 533 806	5 828 169

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 523 760	1 495 208
Shareholder Funds	2 043 470	2 014 918

Other
Version Production Software				2 020	2 022		2 023
Accrued Liabilities				46 880	1 080	1 080	31 552
Accumulated Depreciation Impairment Property Plant Equipment			15 507	16 898	18 011	18 902	19 614
Additions Other Than Through Business Combinations Investment Property Fair Value Model					12 435	19 418
Amounts Owed By Group Undertakings Participating Interests					16 620	796
Amounts Owed To Group Undertakings Participating Interests				1 373 199		23 020	69 563
Bank Borrowings				2 023 695	3 466 797	3 323 378	3 233 531
Bank Borrowings Overdrafts				69 502	95 033	97 033	90 000
Creditors			1 526 764	1 545 774	123 900	169 799	226 994
Deferred Income					6 352		6 352
Deferred Tax Liabilities				476 364	476 364	476 364
Fixed Assets	2 533 806	5 828 169	7 211 957	7 210 566	7 221 888	7 240 415	7 239 703
Increase From Depreciation Charge For Year Property Plant Equipment				1 391	1 113	891	712
Investment Property			7 205 000	7 205 000	7 217 435	7 236 853	7 236 853
Investment Property Fair Value Model				7 205 000	7 217 435	7 236 853
Net Current Assets Liabilities	936 181	-1 494 851	-1 474 043	-1 469 459	-36 245	-167 189	-257 128
Nominal Value Allotted Share Capital				100	100	100	100
Number Shares Allotted		100			100	100	100
Other Creditors				37 636	20 616	15 144	23 032
Par Value Share		1			1	1	1
Prepayments Accrued Income				375	375	375	375
Property Plant Equipment Gross Cost			22 464	22 464	22 464	22 464	22 464
Taxation Including Deferred Taxation Balance Sheet Subtotal					476 364	476 364	476 364
Taxation Social Security Payable				18 057	497	7 978
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
Trade Creditors Trade Payables				500	322	25 544	6 495
Trade Debtors Trade Receivables				13 715	4 609	1 005	6 161
Creditors Due After One Year	1 426 517	2 318 400
Creditors Due Within One Year	116 038	1 513 138
Current Asset Investments	16 092	18 287
Revaluation Reserve	519 610	519 610
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 299 000
Tangible Fixed Assets Cost Or Valuation	2 589 406	5 888 406
Tangible Fixed Assets Depreciation	55 600	60 237
Tangible Fixed Assets Depreciation Charged In Period		4 637

Company filings

Filing category

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

Type		Category	Free download
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)