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Company Information for

H3BOX LIMITED

297 YORKTOWN ROAD YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, GU47 0QA,
Company Registration Number
06642677
Private Limited Company
Active

Company Overview

About H3box Ltd
H3BOX LIMITED was founded on 2008-07-10 and has its registered office in Sandhurst. The organisation's status is listed as "Active". H3box Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H3BOX LIMITED
 
Legal Registered Office
297 YORKTOWN ROAD YORKTOWN ROAD
COLLEGE TOWN
SANDHURST
GU47 0QA
Other companies in LE19
 
Previous Names
HATTON BOXING LTD27/09/2018
HATTON INDEPENDENT TRADING LIMITED01/05/2015
Filing Information
Company Number 06642677
Company ID Number 06642677
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213614836  
Last Datalog update: 2023-10-08 05:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H3BOX LIMITED
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Company Officers of H3BOX LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID EADE
 Director 2015-05-01
RICHARD JOHN HATTON
 Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY EVANS
 Company Secretary 2008-09-02 2014-10-03
DAVID STANLEY EVANS
 Director 2010-06-17 2014-07-18
JOHN PEAVOY
 Director 2008-09-02 2013-12-01
RAYMOND HATTON
 Director 2008-09-02 2011-09-01
GEORGE DAVIES (NOMINEES) LIMITED
 Company Secretary 2008-07-10 2008-09-02
GD DIRECTORS (NOMINEES) LIMITED
 Director 2008-07-10 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HATTON C R FOUR INVESTMENTS LTD Director 2017-07-10 CURRENT 2014-09-16 Active
RICHARD JOHN HATTON WINRO HOLDINGS LTD Director 2016-05-11 CURRENT 2016-05-11 Active
RICHARD JOHN HATTON WINDSRO LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
RICHARD JOHN HATTON FERN MILL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-11-07
RICHARD JOHN HATTON WYNDHAM LODGE DEVELOPMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD JOHN HATTON MELTON MEMORIAL DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
RICHARD JOHN HATTON FERN MILL INVESTMENTS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
RICHARD JOHN HATTON DHT FINANCE LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD JOHN HATTON RHHP LIMITED Director 2015-02-27 CURRENT 2008-10-01 Active
RICHARD JOHN HATTON YORK ROAD DEVELOPMENTS LTD Director 2014-12-01 CURRENT 2010-06-15 Active
RICHARD JOHN HATTON MAPLE HOUSE PROPERTIES LTD. Director 2014-12-01 CURRENT 2010-11-08 Active
RICHARD JOHN HATTON HATTON ACADEMY LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
RICHARD JOHN HATTON FERN MILL LETTINGS LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
RICHARD JOHN HATTON HATTON TV LTD Director 2009-01-08 CURRENT 2009-01-08 Active
RICHARD JOHN HATTON HATTON HEALTH & FITNESS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
RICHARD JOHN HATTON HATTON PROMOTIONS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
RICHARD JOHN HATTON PUNCH PROMOTIONS LIMITED Director 2008-04-01 CURRENT 2000-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Mr Jonathan David Eade on 2021-08-10
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ
2019-08-07AA01Previous accounting period shortened from 30/11/18 TO 30/09/18
2019-02-19SH10Particulars of variation of rights attached to shares
2019-02-19SH08Change of share class name or designation
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HATTON
2019-02-01PSC02Notification of J3Box Limited as a person with significant control on 2018-11-07
2019-02-01PSC07CESSATION OF PUNCH PROMOTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22RES12Resolution of varying share rights or name
2018-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426770002
2018-09-27RES15CHANGE OF COMPANY NAME 14/08/22
2018-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066426770002
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066426770001
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0110/07/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Richard John Hatton on 2015-05-01
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ England
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MR JONATHAN DAVID EADE
2015-05-01RES15CHANGE OF NAME 17/04/2015
2015-05-01CERTNMCompany name changed hatton independent trading LIMITED\certificate issued on 01/05/15
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England
2014-10-03TM02Termination of appointment of David Stanley Evans on 2014-10-03
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM Hatton House Market Street Hyde Cheshire SK14 1HE
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY EVANS
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEAVOY
2014-03-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-15AR0110/07/13 FULL LIST
2013-05-03AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-07-13AR0110/07/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATTON
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/01/2012
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-07-15AR0110/07/11 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MR DAVID STANLEY EVANS
2010-11-04SH0117/06/10 STATEMENT OF CAPITAL GBP 1000
2010-07-14AR0110/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/07/2010
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-29363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 01/07/2009
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED
2008-09-03288aDIRECTOR APPOINTED RAYMOND HATTON
2008-09-03288aDIRECTOR APPOINTED RICHARD JOHN HATTON
2008-09-03288aDIRECTOR APPOINTED JOHN PEAVOY
2008-09-03288aSECRETARY APPOINTED DAVID STANLEY EVANS
2008-07-22225CURRSHO FROM 31/07/2009 TO 30/11/2008
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to H3BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H3BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of H3BOX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H3BOX LIMITED

Intangible Assets
Patents
We have not found any records of H3BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H3BOX LIMITED
Trademarks
We have not found any records of H3BOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H3BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as H3BOX LIMITED are:

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ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where H3BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H3BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H3BOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU47 0QA