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Companies House/Hereford/Company profile

BOX44 PROPERTY HOLDINGS LIMITED

Active
11897403·incorporated 2019-03-21

BOX44 PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11897403; OpenRegistry canonical ID GB-11897403-box44-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,160 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
UNIT 4 COLDNOSE ROAD COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

34 charges recorded against the company at Companies House: 22 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BOX44 PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Alison Josephine Horne born 1965 resident in United Kingdom, British national. Notified 2019-03-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Michael Kidwell-Horne born 1965 resident in England, British national. Notified 2021-06-22.
    • Owns 25–50% of shares

Similar UK companies

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