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Boxhawk Limited

Boxhawk Limited is an active company incorporated on 18 July 2024 with the registered office located in Manchester, Greater Manchester. Boxhawk Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15847095
Private limited company
Age
1 year 6 months
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jul31 Mar 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Universal Square
Devonshire Street North
Manchester
M12 6JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1963 • Financial Controller
Director • Management Accountant • British • Lives in England • Born in Jun 1983
Director • Solicitor • British • Lives in England • Born in Jul 1981
Mr Benjamin Graham Eades
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mereford Developments Ltd
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Belthorne Ltd
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Park Road East Developments Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
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786 Asset Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
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Commercial Real Estate Management Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
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UK Real Estate Developments Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
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Alderhawk Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
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Maplehawk Limited
Carol Allen, William David Tracey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£112.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.61M
Total Liabilities
-£4.94M
Net Assets
£1.67M
Debt Ratio (%)
75%
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
6 Months Ago on 23 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
Aneel Mussarat (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Naeem Kauser (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 16 Oct 2024
Mr Benjamin Graham Eades (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
Mrs Carol Allen (PSC) Details Changed
1 Year 6 Months Ago on 25 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 July 2024
Submitted on 29 Jul 2025
Change of details for Mrs Carol Allen as a person with significant control on 25 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 158470950004, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 158470950003, created on 29 November 2024
Submitted on 2 Dec 2024
Cessation of Aneel Mussarat as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Cessation of Naeem Kauser as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Registration of charge 158470950002, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 158470950001, created on 16 October 2024
Submitted on 18 Oct 2024
Repayment History
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