Boxtree 42 Ltd
- Company number
- 13053549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- HS Empire UK Limited (until 23 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Pranav Ramesh | Director | 7 Nov 2025 | |
| PATEL, Jayesh Kumar Shivji | Director | 2 Mar 2021 | |
| SHAH, Harshil | Director | 1 Dec 2020 | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinner Road Project Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Nov 2025 | |
| Mr Jay Kumar Shivji Patel | Significant Influence Or Control | 6 Nov 2025 | 6 Nov 2025 |
| Mr Pranav Ramesh Shah | Significant Influence Or Control | 6 Nov 2025 | 6 Nov 2025 |
| Pinner Road Project Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2025 | 6 Nov 2025 |
| Mr Jayesh Kumar Shivji Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 6 Nov 2025 |
| Mr Harshil Shah | Significant Influence Or Control | 1 Dec 2020 | 2 Mar 2021 |
| Mrs Hetal Shah | Significant Influence Or Control | 1 Dec 2020 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£35 | £3,267 | 0 |
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Boxtree 42 Ltd → Pinner Road Project UK Limited
Directors’ other companies
- PATEL, Jayesh Kumar Shivji - Director at Pinner Road Project UK Limited
Companies at the same address
- Francis Project Harrow Ltd (12366258)
- Francis Road Project UK Ltd (11677008)
- Jays Estate Property Development Ltd (10676539)
- Jpps Properties Ltd (10612525)
- Maple Land & Development Limited (10565589)
- Mullion Cove Ltd (12365966)
- Pinner Road Project UK Limited (11935730)