Menna Overview
Here’s a quick overview of BOX+ III HAYES LIMITED 👀 — a London based business that started in 2021.
BOX+ III HAYES LIMITED
- Company statusactive
- Company No13447309
- Age5 years 5 months Incorporated 9 June 2021
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
BOX+ III HAYES LIMITED is an active company incorporated on 9 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Resolution
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Legacy
6 Months Ago on 28 May 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 28 May 2026
Legacy
6 Months Ago on 28 May 2026
Resolution
6 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 21 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| CHEN, Joy | director | Sep 1987 | 08 Feb 2024 |
| DREXLER, Jay | director | Aug 1984 | 20 Apr 2026 |
| PETERS, Alicia Marie | director | Jul 1991 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box+ Iii Holdings (Uk) Limited | 09 Jun 2021 |
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CHEN, Joy, PETERS, Alicia Marie are mutual persons.
CHEN, Joy, HODGETTS, Ann Mary, JHITA, Ruby Kaur are mutual persons.
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CHEN, Joy, DREXLER, Jay, PETERS, Alicia Marie are mutual persons.
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CHEN, Joy, DREXLER, Jay, PETERS, Alicia Marie are mutual persons.
CHEN, Joy, DREXLER, Jay, PETERS, Alicia Marie are mutual persons.
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DREXLER, Jay, HODGETTS, Ann Mary are mutual persons.
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PETERS, Alicia Marie, JHITA, Ruby Kaur are mutual persons.
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Here’s a quick overview of BOX+ III HAYES LIMITED 👀 — a London based business that started in 2021.