Boyd & Heffron Limited
- Company number
- 04144937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Thorntons Farms Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diana Mary Alexandra Heffron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Dec 2018 |
| Mrs Charlotte Elizabeth Francis Boyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Dec 2018 |
| Mr Creighton William Harrison Boyd | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Mr Patrick Mark Creighton Heffron | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Twisel Investments Limited | Significant Influence Or Control | 20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,006,981 | £4,764 | 0 |
| 31 Mar 2024 | £3,116,327 | £5 | 0 |
| 31 Mar 2023 | £3,272,680 | -£45,883 | 0 |
| 31 Mar 2022 | £3,273,484 | £434 | 0 |
| 31 Mar 2021 | £3,718,846 | £66,051 | 0 |
| 31 Mar 2020 | £3,717,412 | £62,225 | 0 |
| 31 Mar 2019 | £3,641,394 | - | 0 |
| 31 Mar 2018 | £3,816,640 | - | 0 |
| 31 Mar 2017 | £3,749,827 | - | - |
| 31 Mar 2016 | £2,014,918 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Owned by
Boyd & Heffron Limited → Twisel Investments Limited → Sterlingsafe Trustee Company Limited
Companies at the same address
- Diana Corbett Limited (04144939)
- Neptune Property Developments Europe Limited (05870767)