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Box Hedgeco Limited

Box Hedgeco Limited is an active company incorporated on 8 November 2021 with the registered office located in Hatfield, Hertfordshire. Box Hedgeco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13730137
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Box Hedgeco Limited
Contact Update Details
Address
Edison House 163 Dixons Hill Road
Welham Green
Hertfordshire
AL9 7JE
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Thomas Hart
Director • British • Lives in England • Born in Sep 1972
Mr Philip Richard Bartlam
Director • British • Lives in England • Born in Sep 1970
Mr Robert Campbell
Director • British • Lives in England • Born in Jan 1967
Box Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No Climb Products Limited
Mr Robert Campbell, Mr Philip Richard Bartlam, and 1 more are mutual people.
Active
Sata Limited
Mr Robert Campbell, Mr Philip Richard Bartlam, and 1 more are mutual people.
Active
Box Topco Limited
Mr Robert Campbell and Mr James Thomas Hart are mutual people.
Active
Box Bidco Limited
Mr Robert Campbell and Mr James Thomas Hart are mutual people.
Active
Fire Industry Association
Mr Robert Campbell is a mutual person.
Active
Box Holdco Limited
Mr Robert Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.88M
Decreased by £1.42M (-2%)
Total Liabilities
-£61.59M
Decreased by £1.4M (-2%)
Net Assets
£282K
Decreased by £19K (-6%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 20 Nov 2023
Mr Philip Richard Bartlam Appointed
2 Years Ago on 2 Nov 2023
Mr James Thomas Hart Appointed
2 Years Ago on 2 Nov 2023
Fraser Robertson Redpath Resigned
2 Years 1 Month Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
Submitted on 20 Nov 2023
Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
Submitted on 20 Nov 2023
Appointment of Mr James Thomas Hart as a director on 2 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Philip Richard Bartlam as a director on 2 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Fraser Robertson Redpath as a director on 30 September 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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