Menna Overview
Here’s a quick overview of BOX HEDGECO LIMITED 👀 — a Hertfordshire based business that started in 2021.
BOX HEDGECO LIMITED
- Company statusactive
- Company No13730137
- Age5 years Incorporated 8 November 2021
- Officers2
Address
Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England
BOX HEDGECO LIMITED is an active company incorporated on 8 November 2021 and based in Hertfordshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 24 Sep 2026
Resolution
4 Months Ago on 08 Jul 2026
Memorandum Articles
4 Months Ago on 08 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 16 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 01 May 2026
Accounts With Accounts Type Small
11 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Move Registers To Sail Company With New Address
3 Years Ago on 20 Nov 2023
Change Sail Address Company With New Address
3 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Memorandum Articles
4 Years Ago on 17 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Incorporation Company
5 Years Ago on 08 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Robert | director | Jan 1967 | 08 Nov 2021 |
| HART, James Thomas | director | Sep 1972 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box Bidco Limited | 08 Nov 2021 |
Related Companies
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CAMPBELL, Robert, HART, James Thomas, BARTLAM, Philip Richard, REDPATH, Fraser Robertson are mutual persons.
CAMPBELL, Robert, HART, James Thomas, REDPATH, Fraser Robertson are mutual persons.
CAMPBELL, Robert, HART, James Thomas are mutual persons.
CAMPBELL, Robert are mutual persons.
CAMPBELL, Robert are mutual persons.
CAMPBELL, Robert, HART, James Thomas, BARTLAM, Philip Richard, REDPATH, Fraser Robertson are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of BOX HEDGECO LIMITED 👀 — a Hertfordshire based business that started in 2021.