Registry TimelineHEALTHBOXHR LTD
16132339 · incorporated 2024-12-12 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 7 October 2026 · filing history 7 October 2026
- Registered office
- ASCOT BUSINESS PARK SECOND FLOOR, 2 QUEENS SQUARE, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Andrew David Cousins — 25-50% (shares)Miss Natalie Janet Cowell — 25-50% (shares)
- Current directors
- Natalie Janet Cowell — 12 December 2024 (appointed)Georg Knoflach — 4 June 2026 (appointed)Callum Aaron Pennington — 12 December 2024 (appointed)Colin Rutherford — 4 June 2026 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2026-03-31)
- Net assets: £14,823,888
Average employees: 64
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at HEALTHBOXHR LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.