Introduction
Watch Company
B
BOX HEDGECO LIMITED
BOX HEDGECO LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Hertfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOX HEDGECO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13730137
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Edison House 163 Dixons Hill Road Welham Green Hertfordshire, AL9 7JE,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 8 November 2021To: 26 May 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTLAM, Philip Richard
Active163 Dixons Hill Road, HertfordshireAL9 7JE
Born September 1970
Director
Appointed 02 Nov 2023
BARTLAM, Philip Richard
163 Dixons Hill Road, HertfordshireAL9 7JE
Born September 1970
Director
02 Nov 2023
Active
CAMPBELL, Robert
ActiveQueen Anne Street, LondonW1G 9JG
Born January 1967
Director
Appointed 08 Nov 2021
CAMPBELL, Robert
Queen Anne Street, LondonW1G 9JG
Born January 1967
Director
08 Nov 2021
Active
HART, James Thomas
Active163 Dixons Hill Road, HertfordshireAL9 7JE
Born September 1972
Director
Appointed 02 Nov 2023
HART, James Thomas
163 Dixons Hill Road, HertfordshireAL9 7JE
Born September 1972
Director
02 Nov 2023
Active
REDPATH, Fraser Robertson
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1970
Director
Appointed 08 Nov 2021
Resigned 30 Sept 2023
REDPATH, Fraser Robertson
Queen Anne Street, LondonW1G 9JG
Born October 1970
Director
08 Nov 2021
Resigned 30 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Box Bidco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Box Bidco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
20 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 November 2023
20 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022