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BOYD & HEFFRON LIMITED

Active
04144937·incorporated 2001-01-22

BOYD & HEFFRON LIMITED is an active UK private limited company, incorporated on 22 January 2001 at Companies House (number 04144937; OpenRegistry canonical ID GB-04144937-boyd-heffron-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-22
Registered Address
14 HOLYWELL ROW, LONDON, EC2A 4JB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BOYD & HEFFRON LIMITED

Financials

Check financials of BOYD & HEFFRON LIMITED

Filings

Check filing history of BOYD & HEFFRON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

22 charges recorded against the company at Companies House: 4 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

BOYD & HEFFRON LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Charlotte Elizabeth Francis Boyd born 1983 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Mark Creighton Heffron born 1977 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Has significant influence or control
  • Mr Creighton William Harrison Boyd born 1978 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-12-20.
    • Has significant influence or control
  • Mrs Diana Mary Alexandra Heffron born 1977 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04144937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.