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 - SANDHURST

This company is listed in the following categories:
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 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

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PUNCH PROMOTIONS LIMITED HYDE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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HATTON HEALTH & FITNESS LIMITED HYDE ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
HATTON PROMOTIONS LIMITED HYDE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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BAD PENNIE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HATTON ACADEMY LIMITED HYDE ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
NANO INTERNATIONAL SALES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FERN MILL DEVELOPMENTS LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WINDSRO LIMITED HYDE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GIGG PROPERTY LIMITED HYDE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONO INTERNATIONAL LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ISPG TECHNOLOGY UK LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE LUXURY WATCH CARE COMPANY LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery

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

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