Box Hedgeco Limited

13730137

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDISON HOUSE 163 DIXONS HILL ROAD, HERTFORDSHIRE, AL9 7JE

Incorporated 08/11/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2026

Due 08/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Campbell

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr James Thomas Hart

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Persons with Significant Control

Box Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13619884 · Companies House · Limited By Shares

Notified 08/11/2021

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited (As Security Agent)

Not applicable.

Created 10/06/2026Registered 16/06/2026