# Boxtree 42 Ltd

## Details

- **Company number:** [13053549](https://find-and-update.company-information.service.gov.uk/company/13053549)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Dec 2020
- **Registered office:** 12 BOXTREE ROAD, HARROW, HA3 6TG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- HS Empire UK Limited (until 23 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Harshil | director | 1 Dec 2020 | 2 Mar 2021 |
| SHAH, Pranav Ramesh | director | 7 Nov 2025 |  |
| PATEL, Jayesh Kumar Shivji | director | 2 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hetal Shah | significant-influence-or-control | 1 Dec 2020 | 2 Mar 2021 |
| Mr Harshil Shah | significant-influence-or-control | 1 Dec 2020 | 2 Mar 2021 |
| Mr Pranav Ramesh Shah | significant-influence-or-control | 6 Nov 2025 | 6 Nov 2025 |
| Mr Jay Kumar Shivji Patel | 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 |
| Pinner Road Project Uk Limited | ownership-of-shares-75-to-100-percent | 6 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |



## Owned by

Boxtree 42 Ltd → [Pinner Road Project UK Limited](/company/11935730)




## Directors' other companies

- [PATEL, Jayesh Kumar Shivji](/person/7699588) - director at [Pinner Road Project UK Limited](/company/11935730)



## Companies at the same address

- [Francis Project Harrow Ltd](/company/12366258) (12366258)
- [Francis Road Project UK Ltd](/company/11677008) (11677008)
- [Jays Estate Property Development Ltd](/company/10676539) (10676539)
- [Jpps Properties Ltd](/company/10612525) (10612525)
- [Maple Land & Development Limited](/company/10565589) (10565589)
- [Mullion Cove Ltd](/company/12365966) (12365966)
- [Pinner Road Project UK Limited](/company/11935730) (11935730)