BOX+ III HAYES LIMITED
Other letting and operating of own or leased real estate
BOX+ III HAYES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
8 Sackville Street London W1S 3DG England
Full company profile for BOX+ III HAYES LIMITED (13447309), an active company based in London, England. Incorporated 9 Jun 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£2.07M
Net Assets
£20.52M
Total Liabilities
£1.25M
Turnover
£3.41M
Employees
2
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gen Ii Corporate Services (jersey) Limited | Corporate-secretary | United Kingdom | Unknown | 27 Oct 2022 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Box+ Iii Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lombardy Retail Park, Uxbridge Road, Hayes, Hillingdon HILLINGDON | Freehold | - | 11 Aug 2021 |
Petrol Filling Station, Lombardy Retail Park, Coldharbour Lane, Hayes (UB3 3EX) HILLINGDON | Leasehold | - | 11 Aug 2021 |
land and buildings at Lombardy Retail Park, Uxbridge Road, Hayes HILLINGDON | Leasehold | - | 11 Aug 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-07 with no updates | |
| 16 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 20 Jun 2024 | Confirmation Statement | Confirmation statement made on 2024-06-07 with no updates | |
| 25 Apr 2024 | Officers | Change Corporate Secretary Company With Change Date |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-07 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-06-07 with no updates
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
9 months ago on 27 Jun 2025
Confirmation statement made on 2025-06-07 with no updates
10 months ago on 18 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 16 Oct 2024
Confirmation statement made on 2024-06-07 with no updates
1 years ago on 20 Jun 2024
Change Corporate Secretary Company With Change Date
1 years ago on 25 Apr 2024