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H3BOX LIMITED - 297 Yorktown Road Yorktown Road, College Town, Sandhurst, GU47 0QA, United Kingdom
Company Information
- Company registration number
- 06642677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 297 Yorktown Road Yorktown Road
- College Town
- Sandhurst
- GU47 0QA
- England 297 Yorktown Road Yorktown Road, College Town, Sandhurst, GU47 0QA, England UK
Management
- Managing Directors
- EADE, Jonathan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-10
- Age Of Company 2008-07-10 15 years
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- J3box Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HATTON BOXING LTD
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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H3BOX LIMITED Company Description
- H3BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 06642677. Its current trading status is "live". It was registered 2008-07-10. It was previously called HATTON BOXING LTD. It has declared SIC or NACE codes as "47640". It has 1 director The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-07-10.It can be contacted at 297 Yorktown Road Yorktown Road .
Get H3BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H3Box Limited - 297 Yorktown Road Yorktown Road, College Town, Sandhurst, GU47 0QA, United Kingdom
- 2008-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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gazette-filings-brought-up-to-date (2020-01-08) - DISS40
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gazette-notice-compulsory (2020-01-07) - GAZ1
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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capital-name-of-class-of-shares (2019-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-19) - SH10
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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change-account-reference-date-company-previous-shortened (2019-08-07) - AA01
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confirmation-statement-with-updates (2019-09-05) - CS01
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notification-of-a-person-with-significant-control (2019-02-01) - PSC02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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resolution (2018-09-27) - RESOLUTIONS
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change-of-name-notice (2018-09-27) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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resolution (2018-11-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-08-26) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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certificate-change-of-name-company (2015-05-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-secretary-company-with-change-date (2012-01-03) - CH03
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accounts-with-accounts-type-small (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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capital-allotment-shares (2010-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-29) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-07-29) - 287
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legacy (2009-07-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-09-03) - 288a
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legacy (2008-07-22) - 225
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incorporation-company (2008-07-10) - NEWINC