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Box Hedgeco Limited
13730137
active
Private Limited Company
england wales
1 outstanding charge
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: 07/11/2025
Due 21/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Campbell
director · Since 08/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
Mr James Thomas Hart
director · Since 02/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
Persons with Significant Control
Box Bidco Limited
75–100% shares
75–100% votes
Appoint directors
47, Queen Anne Street, London, W1G 9JG
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