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BOXTREE 42 LTD

Active
13053549·incorporated 2020-12-01

BOXTREE 42 LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13053549; OpenRegistry canonical ID GB-13053549-boxtree-42-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
12 BOXTREE ROAD, HARROW, HA3 6TG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOXTREE 42 LTD

Filings

Check filing history of BOXTREE 42 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOXTREE 42 LTD has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Harshil Shah born 1988 resident in England, British national. Notified 2020-12-01. Ceased 2021-03-02.
    • Has significant influence or control
  • Mrs Hetal Shah born 1988 resident in England, Indian national. Notified 2020-12-01. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Jayesh Kumar Shivji Patel born 1975 resident in England, British national. Notified 2021-03-02. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pinner Road Project Uk Limited. Notified 2025-11-06. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Pranav Ramesh Shah born 1984 resident in England, British national. Notified 2025-11-06. Ceased 2025-11-06.
    • Has significant influence or control
  • Mr Jay Kumar Shivji Patel born 1975 resident in England, British national. Notified 2025-11-06. Ceased 2025-11-06.
    • Has significant influence or control

Previous names

BOXTREE 42 LTD has previously traded as:

  • HS EMPIRE UK LIMITED (until 2022-03-23)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13053549.

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