Caerus Assets Limited

Active11370659 Private limited company
Incorporated
18 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hazel Jayne Sagar
Accounts type
Group
Region
East of England
Address
Boxxe House Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1967 (58)
Sagar, Hazel Jayne
Director · Appointed 4 July 2025
British
Born January 1982 (44)
Officer history (2 former)
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Doye, Philip Mark Kelway as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Resigned Harling, Justin Matthew as Director
14 November 2018
Appointed Behan, Richard Mark John as Director
18 May 2018
Appointed Harling, Justin Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11228734
Former controllers (2)
4 July 2025
Ceased Richard Mark John Behan — Owns 25–50% of shares
4 July 2025
Ceased Justin Matthew Harling — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Boxxe Holdings Limited Owns 75–100% of shares
Boxxe Limited Owns 75–100% of shares
Caerus Assets Limited This company Owns 75–100% of shares
Cae Technology Holdings Limited Owns 75–100% of shares
Cae Assets Limited Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
Total Computer Networks Limited Status not confirmedOwns 75–100% of shares
Total Computer Services Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts30 June 2025
27 May 2026Confirmation statement with updates17 May 2026
12 February 2026Registered office address changed
2 February 2026Insolvency filing
2 February 2026Share capital filing
Show all recent filings

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