H3BOX LIMITED

Overview

Company Name	H3BOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06642677
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H3BOX LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H3BOX LIMITED located?

Registered Office Address	297 Yorktown Road Yorktown Road College Town GU47 0QA Sandhurst England
Undeliverable Registered Office Address	No

What were the previous names of H3BOX LIMITED?

Previous Company Names
Company Name	From	Until
HATTON BOXING LTD	May 01, 2015	May 01, 2015
HATTON INDEPENDENT TRADING LIMITED	Jul 10, 2008	Jul 10, 2008

What are the latest accounts for H3BOX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for H3BOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for H3BOX LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Appointment of Mr James Howard Hall as a director on Mar 11, 2025	2 pages	AP01

May 28, 2025	Appointment of Mr Anthony Craig Elliott as a director on Mar 11, 2025	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 04, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 15, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Director's details changed for Mr Jonathan David Eade on Sep 14, 2021	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Jonathan David Eade on Aug 10, 2021	2 pages	CH01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 28, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 05, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Aug 19, 2019	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 297 Yorktown Road Yorktown Road College Town Sandhurst GU47 0QA on Aug 19, 2019	1 pages	AD01

Aug 07, 2019	Previous accounting period shortened from Nov 30, 2018 to Sep 30, 2018	1 pages	AA01

Feb 19, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Feb 19, 2019	Change of share class name or designation	2 pages	SH08

Feb 01, 2019	Termination of appointment of Richard John Hatton as a director on Nov 07, 2018	1 pages	TM01

Feb 01, 2019	Notification of J3Box Limited as a person with significant control on Nov 07, 2018	2 pages	PSC02

Feb 01, 2019	Cessation of Punch Promotions Limited as a person with significant control on Nov 07, 2018	1 pages	PSC07

View All Filings

Who are the officers of H3BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EADE, Jonathan David Sawley Avenue FY4 2NB Blackpool 52 England	May 01, 2015		Director	Sawley Avenue FY4 2NB Blackpool 52 England	United Kingdom	British	1982-6	Company Director	197965560001
ELLIOTT, Anthony Craig Douglas Street TS4 2BL Middlesbrough Cranston House England	Mar 11, 2025		Director	Douglas Street TS4 2BL Middlesbrough Cranston House England	England	British	1981-2	Director	333646470001
HALL, James Howard Douglas Street TS4 2BL Middlesbrough Cranston House England	Mar 11, 2025		Director	Douglas Street TS4 2BL Middlesbrough Cranston House England	England	British	1981-4	Director	333646490001
EVANS, David Stanley Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	Sep 02, 2008	Oct 03, 2014	Secretary	Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England		British		Accountant	234858300001
GEORGE DAVIES (NOMINEES) LIMITED Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester	Jul 10, 2008	Sep 02, 2008	Secretary	Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester					67628560001
EVANS, David Stanley Market Street SK14 1HE Hyde Hatton House Cheshire	Jun 17, 2010	Jul 18, 2014	Director	Market Street SK14 1HE Hyde Hatton House Cheshire	England	British	1950-3	Accountant	234858300001
HATTON, Raymond 25 Queens Drive Gee Cross SK14 5LQ Hyde Cheshire	Sep 02, 2008	Sep 01, 2011	Director	25 Queens Drive Gee Cross SK14 5LQ Hyde Cheshire	England	British	1951-2	Company Director	73361130001
HATTON, Richard John Bowlacre Road SK14 5ES Hyde 19 Cheshire England	Sep 02, 2008	Nov 07, 2018	Director	Bowlacre Road SK14 5ES Hyde 19 Cheshire England	England	British	1978-10	Professional Boxer	129700560005
PEAVOY, John 3 Willowbank Ringley Wood Radcliffe M26 1YW Manchester	Sep 02, 2008	Dec 01, 2013	Director	3 Willowbank Ringley Wood Radcliffe M26 1YW Manchester	United Kingdom	British	1961-5	Company Director	54178290001
GD DIRECTORS (NOMINEES) LIMITED Fountain Street M2 2FB Manchester Fountain Court 68 Greater Manchester	Jul 10, 2008	Sep 02, 2008	Director	Fountain Street M2 2FB Manchester Fountain Court 68 Greater Manchester					128068650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H3BOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J3box Limited

Nov 07, 2018

Molly Millars Lane

RG41 2RF Wokingham

Unit 2

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11234268

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Punch Promotions Limited

Apr 06, 2016

Merus Court

Meridian Business Park

LE19 1RJ Leicester

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04125860

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0