# Boyd & Heffron Limited

## Details

- **Company number:** [04144937](https://find-and-update.company-information.service.gov.uk/company/04144937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2001
- **Registered office:** 14 HOLYWELL ROW, LONDON, EC2A 4JB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Thorntons Farms Limited](/group/93758) (9 companies)




## 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 | - | - |



## Owned by

Boyd & Heffron Limited → [Twisel Investments Limited](/company/NI651973) → [Sterlingsafe Trustee Company Limited](/company/07652551)





## Companies at the same address

- [Diana Corbett Limited](/company/04144939) (04144939)
- [Neptune Property Developments Europe Limited](/company/05870767) (05870767)