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Company number
13294147

BOOXENBIR LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOOXENBIR LTD
Company number
13294147
Registered office
76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2021
Status
Active
Age
5 years
Previous names
HMDG HOLDINGS LIMITED (to 20 May 2024)
Nature of business (SIC)
73110 — Advertising agencies · 86900 — Other human health activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Jurgen Schumacher
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/03/2021
Ms Hannah Humphries
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/03/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Jurgen Schumacher
born 05/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/03/2021 Controls 2 companies
Ms Hannah Humphries
born 09/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/03/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2024 Registered name changed HMDG HOLDINGS LIMITED BOOXENBIR LTD
26/03/2021 Person with significant control added Ms Hannah Humphries
26/03/2021 Person with significant control added Mr Michael Jurgen Schumacher

Documents for BOOXENBIR LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOOXENBIR LTD?
According to the official registry, the company number of BOOXENBIR LTD is 13294147.
Where is BOOXENBIR LTD registered?
The registered office is 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM.
What is the SIC code of BOOXENBIR LTD?
The nature of business is recorded under SIC code 73110 — Advertising agencies, 86900 — Other human health activities.
Who controls BOOXENBIR LTD?
Mr Michael Jurgen Schumacher is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BOOXENBIR LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BOOXENBIR LTD (13294147)

BOOXENBIR LTD is a private limited company incorporated on 26 March 2021 and registered in the United Kingdom under company number 13294147. Its registered office is at 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Michael Jurgen Schumacher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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