OpenCompanies

Box 8 Ltd

Company number
07950113
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2012
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hanson's Holdings Ltd (2 companies)

Registered office

Unit 1
North Mills, Frog Island
Leicester
LE3 5DL

Control

NameNature of controlNotifiedCeased
Mrs Kelly Louise Hanson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2024
Mr Matthew Carl Hanson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2024
Hanson's Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £56,947 £27,230 0
29 Feb 2024 £58,097 £30,194 0
28 Feb 2023 £51,696 £51,449 0
28 Feb 2022 £51,701 £53,112 0
28 Feb 2021 £38,757 £2,701 0
29 Feb 2020 £19,807 £20,038 0
28 Feb 2019 £16,655 £10,313 1
28 Feb 2018 £2,682 £297 2
28 Feb 2017 - £45 2
28 Feb 2016 £2,974 £4,786 -
28 Feb 2015 £8,391 £5,840 -
28 Feb 2014 - £1,038 -
28 Feb 2013 £8 £8 -

Connections

Owned by

Box 8 Ltd → Hanson's Holdings Ltd

Companies at the same address

Data