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Overview

Summary

Contact details

Officers10

Finance2

Events2

Documents70

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

H3BOX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2008 (16 years ago)

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Summary

NameH3BOX LIMITED
Historical names
  • HATTON BOXING LTD
  • HATTON INDEPENDENT TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06642677
Incorporation Date10 Jul 2008 (16 years ago) / 1083 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SANDHURST, 297 YORKTOWN ROAD YORKTOWN ROAD, COLLEGE TOWN, GU47 0QA

Officers

corporate

IndividualUnited Kingdom

J3BOX LIMITED

Person with significant control


Appointed on07 Nov 2018

corporate

IndividualUnited Kingdom

PUNCH PROMOTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2018

individual

IndividualUnited Kingdom

Eade, Jonathan David

Director


Appointed on01 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, David Stanley

Director


Appointed on17 Jun 2010

Resigned on18 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

George Davies (nominees) Limited

Corporate Secretary


Appointed on10 Jul 2008

Resigned on02 Sep 2008

individual

IndividualUnited Kingdom

Evans, David Stanley

Secretary


Appointed on02 Sep 2008

Resigned on03 Oct 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-26,000 GBP
(~-$35,757)
View full report
2020-46,545 GBP
(~-$59,686)
View full report

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Events

Old value

27 Sep 2018

Name changeHATTON BOXING LTD

01 May 2015

Name changeHATTON INDEPENDENT TRADING LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
15 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is H3BOX LIMITED's headquarters?

H3BOX LIMITED's headquarters is located at ENGLAND, SANDHURST, 297 YORKTOWN ROAD YORKTOWN ROAD, COLLEGE TOWN, GU47 0QA

What is H3BOX LIMITED's industry?

H3BOX LIMITED is in the industry of Retail sale of sporting equipment in specialised stores

What year was H3BOX LIMITED started?

H3BOX LIMITED was started in 2008

Sources: Companies House