Hack The Box Ltd is a private limited company located at 38 Walton Road, Folkestone CT19 5QS. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-20, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ioannis T., appointed on 06 December 2023. Director Nikos F., appointed on 05 April 2023. Director James H., appointed on 08 March 2019.
As far as secretaries are concerned, we can name: James H., appointed on 20 June 2017.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 38 Walton Road |
| Town | Folkestone |
| Post code | CT19 5QS |
| Country of origin | United Kingdom |
| Registration Number | 10826193 |
| Date of Incorporation | Tue, 20th Jun 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 08 March 2019
Position: Secretary
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Octachoron Bidco Limited from Kent, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Octachoron Topco Limited that put Kent, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charalampos P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Octachoron Bidco Limited
38 Walton Road, Folkestone, Kent, CT19 5QS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14558354 |
| Notified on | 29 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Octachoron Topco Limited
38 Walton Road, Folkestone, Kent, CT19 5QS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14554083 |
| Notified on | 28 December 2022 |
| Ceased on | 29 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charalampos P.
| Notified on | 20 June 2017 |
| Ceased on | 28 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marathon A.E.D.A.K.E.S
| Legal authority | General Electronic Commercial Registry |
| Legal form | Corporate |
| Country registered | Greece |
| Place registered | Greece |
| Registration number | 14106420100 |
| Notified on | 31 January 2020 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 993 931 | 3 826 644 | 6 459 170 | |
| Current Assets | 99 378 | 3 601 799 | 4 158 599 | 7 983 212 |
| Debtors | 591 841 | 315 711 | 1 507 259 | |
| Net Assets Liabilities | 5 348 | 2 984 577 | 5 143 029 | 6 082 036 |
| Other Debtors | 11 456 | 154 115 | 682 017 | |
| Property Plant Equipment | 25 710 | 21 886 | 47 278 | |
| Total Inventories | 16 027 | 16 244 | 16 783 | |
| Other | ||||
| Accrued Liabilities | 629 525 | 836 178 | 1 964 666 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 101 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 226 | 21 026 | 42 176 | |
| Additions Other Than Through Business Combinations Intangible Assets | 72 039 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 976 | 46 542 | ||
| Amounts Owed By Related Parties | 9 081 | |||
| Average Number Employees During Period | 13 | 14 | 19 | |
| Balances Amounts Owed To Related Parties | 30 032 | 3 545 692 | ||
| Creditors | 93 670 | 650 503 | 967 214 | 46 615 |
| Dividend Per Share Interim | 1 345 625 | |||
| Financial Liabilities | 46 615 | |||
| Fixed Assets | 28 396 | 1 955 803 | 2 051 133 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 101 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 800 | 21 150 | ||
| Intangible Assets | 69 938 | |||
| Intangible Assets Gross Cost | 72 039 | |||
| Investments Fixed Assets | 2 686 | 1 933 917 | 1 933 917 | |
| Investments In Subsidiaries | 2 686 | 1 933 917 | 1 933 917 | |
| Net Current Assets Liabilities | 5 708 | 2 951 296 | 3 191 385 | 4 077 518 |
| Nominal Value Allotted Share Capital | 1 490 | 1 634 | ||
| Number Shares Issued Fully Paid | 94 206 | 149 010 | 163 373 | |
| Other Creditors | 1 275 | 10 264 | 77 071 | |
| Other Inventories | 16 027 | 16 244 | 16 783 | |
| Par Value Share | 0 | 0 | ||
| Payments To Related Parties | 924 728 | 4 287 149 | ||
| Prepayments | 440 609 | 84 744 | ||
| Property Plant Equipment Gross Cost | 39 936 | 42 912 | 89 454 | |
| Provisions For Liabilities Balance Sheet Subtotal | -4 885 | 4 159 | ||
| Taxation Social Security Payable | 19 703 | 17 256 | ||
| Total Assets Less Current Liabilities | 5 708 | 2 979 692 | 5 147 188 | 6 128 651 |
| Trade Creditors Trade Payables | 103 516 | 1 863 957 | ||
| Trade Debtors Trade Receivables | 139 776 | 152 515 | 740 498 | |
| Director Remuneration | 262 343 | 198 444 | 400 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (37 pages) |
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