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Companies House/Haywards Heath/Company profile

BOX 2 LTD

Active
02764771·incorporated 1992-11-16

BOX 2 LTD is an active UK private limited company, incorporated on 16 November 1992 at Companies House (number 02764771; OpenRegistry canonical ID GB-02764771-box-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-16
Registered Address
10 STAIRBRIDGE COURT STAIRBRIDGE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PA, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-16. Next confirmation statement due 2016-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX 2 LTD has 2 persons with significant control on file:

  • Mr Matthew Hamilton-Allen born 1987 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Georgia Broome Hamilton Neale born 1984 resident in England, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Nicola Therese Llewellyn Felix born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 75% or more of shares
  • Box 2 Holdings Ltd (England reg. 12855196). Notified 2020-09-18. Ceased 2025-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BOX 2 LTD has previously traded as:

  • N & S ALLEN LTD (until 2010-06-30)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02764771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.