BOYD & HEFFRON LIMITED
Active - Accounts Filed
General Information
NAME
BOYD & HEFFRON LIMITED
COMPANY NUMBER
04144937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/01/2001
(23 years and 11 months old)
WEBSITE
sterlingsafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2001
04/11/2002
H2 FIX IT.COM LIMITED
LONDON
EC2A 4JB
14 Holywell Row
London
EC2A 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWISEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOYD & HEFFRON LIMITED | Active - Accounts Filed | View Report |
| RP9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOYD & HEFFRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYD & HEFFRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD & HEFFRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in May 1964 (age: 60) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
22/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 259 |
View Report |
|
22/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 247 |
View Report |
|
30/11/2002 - Present (22years) Born in Aug 1977 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Director: 30/11/2002 - Present (22years) Secretary: 30/11/2002 - Present (22years) Born in Aug 1978 |
Resigned | Director&Secretary |
Current: 19 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLINGSAFE TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TWISEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 14 HOLYWELL ROW LIMITED | Active - Accounts Filed | View Report |
| BOYD & HEFFRON LIMITED | Active - Accounts Filed | View Report |
| RP9 LIMITED | Non-Trading | View Report |
| DIANA CORBETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Peter Greene (912573928) Appointed |
| 13/12/2018 | Creighton William Harrison Boyd (907934628) has left the board |
| 13/12/2018 | Patrick Mark Creighton Heffron (910170826) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
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