H3BOX LIMITED - SANDHURST
Company Profile | Company Filings |
Overview
H3BOX LIMITED is a Private Limited Company from SANDHURST ENGLAND and has the status: Active.
H3BOX LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06642677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H3BOX LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: 06642677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H3BOX LIMITED - SANDHURST
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
297 YORKTOWN ROAD YORKTOWN ROAD
SANDHURST
GU47 0QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HATTON BOXING LTD (until 27/09/2018)
HATTON BOXING LTD (until 27/09/2018)
HATTON INDEPENDENT TRADING LIMITED (until 01/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID EADE | Jun 1982 | British | Director | 2015-05-01 | CURRENT |
GEORGE DAVIES (NOMINEES) LIMITED | Corporate Secretary | 2008-07-10 UNTIL 2008-09-02 | RESIGNED | ||
MR JOHN PEAVOY | May 1961 | British | Director | 2008-09-02 UNTIL 2013-12-01 | RESIGNED |
MR RICHARD JOHN HATTON | Oct 1978 | British | Director | 2008-09-02 UNTIL 2018-11-07 | RESIGNED |
MR RAYMOND HATTON | Feb 1951 | British | Director | 2008-09-02 UNTIL 2011-09-01 | RESIGNED |
DAVID STANLEY EVANS | Mar 1950 | British | Director | 2010-06-17 UNTIL 2014-07-18 | RESIGNED |
DAVID STANLEY EVANS | Mar 1950 | British | Secretary | 2008-09-02 UNTIL 2014-10-03 | RESIGNED |
GD DIRECTORS (NOMINEES) LIMITED | Corporate Director | 2008-07-10 UNTIL 2008-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J3box Limited | 2018-11-07 | Wokingham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Punch Promotions Limited | 2016-04-06 - 2018-11-07 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H3Box Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-05 | 30-09-2022 | £8,391 Cash £-9,870 equity |
H3Box Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £5,518 Cash £-26,000 equity |
H3Box Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £39,119 Cash £-46,545 equity |
Abbreviated Company Accounts - HATTON BOXING LTD | 2017-08-31 | 30-11-2016 | £20,000 Cash £-259,845 equity |
Micro-entity Accounts - HATTON BOXING LTD | 2016-08-27 | 30-11-2015 | £16,720 equity |
Abbreviated Company Accounts - HATTON BOXING LTD | 2015-08-29 | 30-11-2014 | £60,903 equity |