Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Boxtree 42 Ltd
- Incorporated
- 1 December 2020 (5 years)
- Previously known as
- HS Empire UK Limited (until 23 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Boxtree RoadHarrowHA3 6TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11935730
Former controllers (6)
6 November 2025
Ceased Pinner Road Project UK Limited — Owns 75–100% of shares
6 November 2025
Ceased Pranav Ramesh Shah — Has significant influence or control
6 November 2025
Ceased Jay Kumar Shivji Patel — Has significant influence or control
6 November 2025
Ceased Jayesh Kumar Shivji Patel — Owns 75–100% of shares
2 March 2021
Ceased Harshil Shah — Has significant influence or control
2 March 2021
Ceased Hetal Shah — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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