OpenRegistry
Companies House/Manchester/Company profile

BOXHAWK LIMITED

Active
15847095·incorporated 2024-07-18

BOXHAWK LIMITED is an active UK private limited company, incorporated on 18 July 2024 at Companies House (number 15847095; OpenRegistry canonical ID GB-15847095-boxhawk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-18
Registered Address
2 UNIVERSAL SQUARE, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of BOXHAWK LIMITED

Shareholders

Look up shareholders of BOXHAWK LIMITED

Financials

Check financials of BOXHAWK LIMITED

Filings

Check filing history of BOXHAWK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOXHAWK LIMITED has 2 persons with significant control on file:

  • Mrs Carol Allen born 1963 resident in England, British national. Notified 2024-07-25.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Benjamin Graham Eades born 1981 resident in England, British national. Notified 2024-07-25.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Aneel Mussarat born 1969 resident in England, British national. Notified 2024-07-25. Ceased 2024-11-27.
    • Has significant influence or control
  • Mrs Naeem Kauser born 1948 resident in England, British national. Notified 2024-07-25. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-07-18. Ceased 2024-07-25.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15847095.

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