BH

BOYD & HEFFRON LIMITED

Active

Company number 04144937

· Incorporated 22 January 2001

14 Holywell Row, London, EC2A 4JB

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H2 FIX IT.COM LIMITED · 22 January 2001 – 4 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Twisel Investments Limited
Significant Influence Or Control
20 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Memorandum Articles
Incorporation
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
8 February 2009 View
Accounts Amended With Made Up Date
Accounts
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Mortgage
13 December 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
24 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Mortgage
31 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Accounts
30 July 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Mortgage
26 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Address
30 April 2001 View
Incorporation Company
Incorporation
22 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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