BOYD & HEFFRON LIMITED
H2 FIX IT.COM LIMITED

Hellopages » Greater London » Hackney » EC2A 4JB
Company number 04144937
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 13 in full. The most likely internet sites of BOYD & HEFFRON LIMITED are www.boydheffron.co.uk, and www.boyd-heffron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyd Heffron Limited is a Private Limited Company. The company registration number is 04144937. Boyd Heffron Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Boyd Heffron Limited is 14 Holywell Row London Ec2a 4jb. The company`s financial liabilities are £1494.85k. It is £558.67k against last year. And the total assets are £18.29k, which is £-1033.93k against last year. BOYD, Creighton William Harrison is a Secretary of the company. BOYD, Creighton William Harrison is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boyd & heffron Key Finiance

LIABILITIES £1494.85k
+59%
CASH n/a
TOTAL ASSETS £18.29k
-99%
All Financial Figures

Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 30 November 2002
Director
BOYD, Creighton William Harrison
Appointed Date: 30 November 2002
47 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 30 November 2002
48 years old

Resigned Directors

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 22 May 2003
Appointed Date: 22 January 2001
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 January 2001

Persons With Significant Control

Mrs Diana Mary Alexandra Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Elizabeth Francis Boyd
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BOYD & HEFFRON LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Satisfaction of charge 13 in full
21 Dec 2016
Satisfaction of charge 8 in full
21 Dec 2016
Satisfaction of charge 17 in full
...
... and 68 more events
04 Nov 2002
Company name changed H2 fix it.com LIMITED\certificate issued on 04/11/02
16 Oct 2002
Accounts for a dormant company made up to 31 January 2002
31 May 2002
Return made up to 22/01/02; full list of members
30 Apr 2001
Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
22 Jan 2001
Incorporation

BOYD & HEFFRON LIMITED Charges

25 April 2016
Charge code 0414 4937 0019
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 March 2016
Charge code 0414 4937 0018
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 485 and 487 hackney road, london E2 9ED (title number:…
19 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 485 and 487 hackney road, bethnal green, london t/no…
24 November 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a flat 17 philson mansions 64 philpot…
10 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 5 rochelle court commercial road london t/no…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 20 rochelle court commercial road london t/no…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 19 rochelle court commercial road london t/no…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 18 rochell court commercial road london t/no…
10 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 21 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 11 rochelle court commercial road london t/no…
21 June 2006
Deed of charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 clarence house mill lane corston malmesbury…
14 March 2005
Deed of charge
Delivered: 31 March 2005
Status: Satisfied on 21 December 2016
Persons entitled: Capital Home Loans Limited
Description: 5 rochelle court commercial road london.
3 December 2004
Mortgage
Delivered: 21 December 2004
Status: Satisfied on 21 December 2016
Persons entitled: Capital Home Loans Limited
Description: 11 rochelle court, commercial road, london, E1 0HF.
21 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 18 rochelle court commercial road london E1…
27 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 19 rochelle court commercial road london t/n…
27 June 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 20 rochelle court, commercial road…

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