Box Hedgeco Limited

Active13730137 Private limited company
Incorporated
8 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Edison House 163 Dixons Hill Road
Welham Green
Hertfordshire
AL9 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born September 1972 (54)
Director · Appointed 8 November 2021
British
Born January 1967 (59)
Officer history (2 former)
5 March 2026
Resigned Bartlam, Philip Richard as Director
2 November 2023
Appointed Hart, James Thomas as Director
2 November 2023
Appointed Bartlam, Philip Richard as Director
30 September 2023
Resigned Redpath, Fraser Robertson as Director
8 November 2021
Appointed Campbell, Robert as Director
8 November 2021
Appointed Redpath, Fraser Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13619884

Filings

Filing history not loaded yet. See it on Companies House

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