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Company profile

BOX HEDGECO LIMITED

active • ltd • Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

Company no.13730137Officers4Documents18

Key company facts

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Company Number
13730137
Company Status
active
Type
ltd
Date Of Creation
2021-11-08
Registered Office
Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
BARTLAM, Philip Richard Resigned5 Mar 20262 Months
Accounts Submitted28 Dec 20254 Months
Confirmation Statement Submitted17 Nov 20256 Months
Accounts Submitted30 Dec 20241 Year
Accounts Submitted11 Nov 20241 Year
Confirmation Statement Submitted11 Nov 20241 Year
Change of Date Of Creation11 Nov 20241 Year
Change of Jurisdiction11 Nov 20241 Year
Change of Registered Office Address11 Nov 20241 Year
Change of Type11 Nov 20241 Year
BARTLAM, Philip Richard Appointed2 Nov 20232 Years
HART, James Thomas Appointed2 Nov 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-05-01Open PDF
accounts-with-accounts-type-small2025-12-28Open PDF
confirmation-statement-with-no-updates2025-11-17Open PDF
accounts-with-accounts-type-small2024-12-30Open PDF
confirmation-statement-with-no-updates2024-11-11Open PDF
confirmation-statement-with-no-updates2023-11-21Open PDF
move-registers-to-sail-company-with-new-address2023-11-20Open PDF
change-sail-address-company-with-new-address2023-11-20Open PDF
appoint-person-director-company-with-name-date2023-11-17Open PDF
appoint-person-director-company-with-name-date2023-11-17Open PDF
termination-director-company-with-name-termination-date2023-11-07Open PDF
accounts-with-accounts-type-small2023-08-09Open PDF