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 15 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 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 63,429 | 62,622 | 100,666 | 320,636 | 393,382 | 111,579 | 72,761 | 44,228 | 82,098 |
| Fixed Assets | - | - | - | 3,806 | 26,690 | - | - | - | - |
| Total Assets Less Current Liabilities | 60,291 | 60,903 | 16,720 | -259,845 | 328,943 | 9,249 | -46,545 | 10,845 | 17,409 |
| 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 2024-08-14. The latest one was filed on 2023-07-31. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.
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
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, September 2023 | accounts |
Free Download
(10 pages)
|