H3BOX LIMITED
Active - Accounts Filed
General Information
NAME
H3BOX LIMITED
COMPANY NUMBER
06642677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
10/07/2008
(16 years and 5 months old)
WEBSITE
https://www.hattonboxing.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/05/2015
27/09/2018
HATTON BOXING LTD
View all previous names
SANDHURST
GU47 0QA
297 Yorktown Road Yorktown Road
College Town
Sandhurst
GU47 0QA
GU47 0QA
Hatton House
Market Street
Hyde
Cheshire
SK14 1HE
Telephone: 3680113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNCH PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| H3BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H3BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H3BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H3BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2008 - 02/09/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 197 |
View Report |
|
02/09/2008 - 01/09/2011 (2 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 17/06/2010 - 18/07/2014 (4 years and 1 months) Secretary: 02/09/2008 - 03/10/2014 (6 years and 1 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNCH PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| DHT FINANCE LIMITED | Active - Accounts Filed | View Report |
| FERN MILL LETTINGS LIMITED | Active - Accounts Filed | View Report |
| WINDMILL ROAD 64 LIMITED | Active - Accounts Filed | View Report |
| WYNDHAM APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| H3BOX LIMITED | Active - Accounts Filed | View Report |
| HATTON BOXING LIMITED | Active - Accounts Filed | View Report |
| HATTON HEALTH & FITNESS LIMITED | Active - Accounts Filed | View Report |
| HATTON PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| HATTON TV LTD | Non-Trading | View Report |
| RHHP LIMITED | Active - Accounts Filed | View Report |
| C R FOUR INVESTMENTS LTD | Non-Trading | View Report |
| YORK ROAD DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| MAPLE HOUSE PROPERTIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 05/02/2019 | Richard John Hatton (912970056) has left the board |
| 08/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Jonathan David Eade (919796556) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 07/10/2014 | David Stanley Evans (904668764) has left the board |
| 22/07/2014 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | John Peavoy (905417829) has left the board |
| 26/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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