H3box Limited, Sandhurst

H3Box Limited is a private limited company. Formerly, it was called Hatton Boxing Ltd (it was changed on 2018-09-27). Registered at 297 Yorktown Road Yorktown Road, College Town, Sandhurst GU47 0QA, the aforementioned 12 years old enterprise was incorporated on 2008-07-10 and is officially categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC code: 47640).
1 director can be found in this company: Jonathan E. (appointed on 01 May 2015).
About
Name: H3box Limited
Number: 06642677
Incorporation date: 2008-07-10
End of financial year: 30 September
 
Address: 297 Yorktown Road Yorktown Road
College Town
Sandhurst
GU47 0QA
SIC code: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company staff
People with significant control
J3box Limited
7 November 2018
Address Unit 2 Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11234268
Nature of control: 50,01-75% shares
50,01-75% voting rights
Punch Promotions Limited
6 April 2016 - 7 November 2018
Address 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04125860
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2018-09-30 2019-09-30
Current Assets 63,429 62,622 100,666 320,636 393,382 111,579
Fixed Assets - - - 3,806 26,690 -
Total Assets Less Current Liabilities 60,291 60,903 16,720 -259,845 328,943 9,249
Number Shares Allotted - 1,000 - 100 - -
Shareholder Funds 58,572 60,903 16,720 -259,845 - -
Tangible Fixed Assets - - - 3,806 - -

The date for H3Box Limited confirmation statement filing is 2021-08-14. The latest one was filed on 2020-07-31. The due date for the next statutory accounts filing is 30 June 2021. Previous accounts filing was sent for the time up to 30 September 2019.

2 persons of significant control are listed in the official register, namely: J3box Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Molly Millars Lane, RG41 2RF Wokingham, Berkshire. Punch Promotions Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC can be found at Merus Court, Meridian Business Park, LE19 1RJ Leicester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, September 2020 | accounts
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