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HP Box 1 Ltd

HP Box 1 Ltd is a dormant company incorporated on 12 July 2024 with the registered office located in Leicester, Leicestershire. HP Box 1 Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15834518
Private limited company
Age
1 year 4 months
Incorporated 12 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Jul31 Mar 2025 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in May 1989
LWP Asset Management Limited
PSC
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Charles Patrick Hill and Karl Pallas are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Lwp Asset Management Limited (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mr Karl Pallas Details Changed
4 Months Ago on 27 Jun 2025
Mr Charles Patrick Hill Details Changed
4 Months Ago on 27 Jun 2025
Incorporated
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Mr Charles Patrick Hill on 27 June 2025
Submitted on 2 Jul 2025
Change of details for Lwp Asset Management Limited as a person with significant control on 27 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Karl Pallas on 27 June 2025
Submitted on 2 Jul 2025
Incorporation
Submitted on 12 Jul 2024
Repayment History
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