# HP Box 1 Ltd

## Details

- **Company number:** [15834518](https://find-and-update.company-information.service.gov.uk/company/15834518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2024
- **Registered office:** GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [LWP Asset Management Limited](/group/23999) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALLAS, Karl | director | 12 Jul 2024 |  |
| HILL, Charles Patrick | director | 12 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lwp Asset Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |



## Owned by

HP Box 1 Ltd → [LWP Asset Management Limited](/company/14525366)




## Directors' other companies

- [HILL, Charles Patrick](/person/6073760) - director at [LWP Asset Management Limited](/company/14525366)
- [HILL, Charles Patrick](/person/6073760) - director at [Reality Capture Midlands Ltd](/company/15135825)
- [HILL, Charles Patrick](/person/6073760) - director at [Reality Capture Se Ltd](/company/15266325)
- [HILL, Charles Patrick](/person/6073760) - director at [Reality Capture West Ltd](/company/15266270)
- [HILL, Charles Patrick](/person/6073760) - director at [Reality Capture East Ltd](/company/15266301)
- [PALLAS, Karl](/person/6073762) - director at [LWP Asset Management Limited](/company/14525366)
- [PALLAS, Karl](/person/6073762) - director at [Kpch Holdco Ltd](/company/17406320)
- [PALLAS, Karl](/person/6073762) - director at [Reality Capture Se Ltd](/company/15266325)
- [PALLAS, Karl](/person/6073762) - director at [Reality Capture West Ltd](/company/15266270)
- [PALLAS, Karl](/person/6073762) - director at [Reality Capture East Ltd](/company/15266301)



## Registered address

321 companies are registered at this address - likely a registration agent.