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Healthboxhr Ltd

Healthboxhr Ltd is an active company incorporated on 12 December 2024 with the registered office located in Ascot, Berkshire. Healthboxhr Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16132339
Private limited company
Age
10 months
Incorporated 12 December 2024
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec31 Mar 2025 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ascot Business Park Second Floor, 2 Queens Square
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Berkshire House 39-51 Ascot High Street Ascot Berkshire SL5 7HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1990
Mr Andrew David Cousins
PSC • British • Lives in UK • Born in Dec 1980
Miss Natalie Janet Cowell
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud Software Group Ltd
Natalie Janet Cowell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
£78K
Turnover
Unreported
Employees
25
Total Assets
£16.1M
Total Liabilities
-£393K
Net Assets
£15.71M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
23 Days Ago on 9 Oct 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Miss Natalie Janet Cowell (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Mr Andrew David Cousins (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Natalie Cowell (PSC) Appointed
10 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Satisfaction of charge 161323390001 in full
Submitted on 14 Apr 2025
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from Berkshire House 39-51 Ascot High Street Ascot Berkshire SL5 7HY England to Ascot Business Park Second Floor, 2 Queens Square Lyndhurst Road Ascot Berkshire SL5 9FE on 13 March 2025
Submitted on 13 Mar 2025
Registration of charge 161323390001, created on 18 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Andrew David Cousins as a person with significant control on 12 December 2024
Submitted on 12 Feb 2025
Change of details for Miss Natalie Janet Cowell as a person with significant control on 12 December 2024
Submitted on 12 Feb 2025
Notification of Natalie Cowell as a person with significant control on 12 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Repayment History
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