H3box started in year 2008 as Private Limited Company with registration number 06642677. The H3box company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Sandhurst at 297 Yorktown Road Yorktown Road. Postal code: GU47 0QA. Since September 27, 2018 H3box Limited is no longer carrying the name Hatton Boxing.
The company has one director. Jonathan E., appointed on 1 May 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David E. who worked with the the company until 3 October 2014.
| Office Address | 297 Yorktown Road Yorktown Road |
| Office Address2 | College Town |
| Town | Sandhurst |
| Post code | GU47 0QA |
| Country of origin | United Kingdom |
| Registration Number | 06642677 |
| Date of Incorporation | Thu, 10th Jul 2008 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 May 2015
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is J3Box Limited from Wokingham, England. The abovementioned PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Punch Promotions Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
J3box Limited
Unit 2 Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11234268 |
| Notified on | 7 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Punch Promotions Limited
11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04125860 |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Hatton Boxing | September 27, 2018 |
| Hatton Independent Trading | May 1, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 58 572 | 60 903 | 16 720 | -259 845 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 30 | 34 862 | 39 119 | 5 518 | 8 391 | ||||
| Current Assets | 63 429 | 62 622 | 100 666 | 320 636 | 393 382 | 111 579 | 72 761 | 44 228 | 82 098 |
| Debtors | 62 | 62 622 | 5 026 | 125 100 | 248 687 | 76 717 | 33 642 | 13 710 | 48 707 |
| Other Debtors | 1 922 | 45 633 | 2 565 | 5 752 | |||||
| Property Plant Equipment | 3 240 | 4 423 | 16 935 | 11 540 | |||||
| Total Inventories | 144 665 | 25 000 | 25 000 | ||||||
| Net Assets Liabilities | -46 545 | -26 000 | -9 870 | ||||||
| Cash Bank In Hand | 63 367 | 20 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 58 572 | 60 903 | 16 720 | -259 845 | |||||
| Stocks Inventory | 96 900 | 175 536 | |||||||
| Tangible Fixed Assets | 3 806 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 100 | 100 | |||||
| Profit Loss Account Reserve | 57 572 | 59 903 | 16 620 | -259 945 | |||||
| Shareholder Funds | 58 572 | 60 903 | 16 720 | -259 845 | |||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 8 050 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 698 | 1 474 | 7 610 | 13 994 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 91 129 | 102 330 | 39 200 | 36 845 | 27 279 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 10 150 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 698 | ||||||||
| Disposals Intangible Assets | 31 500 | ||||||||
| Disposals Property Plant Equipment | 4 938 | ||||||||
| Fixed Assets | 3 806 | 26 690 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 100 | ||||||||
| Intangible Assets | 23 450 | ||||||||
| Intangible Assets Gross Cost | 31 500 | ||||||||
| Net Current Assets Liabilities | 60 291 | 60 903 | 16 720 | -263 651 | 302 253 | 9 249 | -50 968 | -6 090 | 5 869 |
| Other Creditors | 26 220 | 35 246 | 17 325 | 5 525 | 1 700 | ||||
| Other Taxation Social Security Payable | 21 812 | 11 252 | 28 095 | 27 289 | 19 616 | ||||
| Property Plant Equipment Gross Cost | 4 938 | 5 897 | 24 545 | 25 534 | |||||
| Total Assets Less Current Liabilities | 60 291 | 60 903 | 16 720 | -259 845 | 328 943 | 9 249 | -46 545 | 10 845 | 17 409 |
| Trade Creditors Trade Payables | 43 097 | 55 832 | 28 309 | 6 704 | 28 886 | ||||
| Trade Debtors Trade Receivables | 246 765 | 31 084 | 17 606 | 13 710 | 42 955 | ||||
| Amounts Owed By Group Undertakings | 13 471 | ||||||||
| Amounts Owed To Group Undertakings | 15 138 | ||||||||
| Bank Borrowings Overdrafts | 39 200 | 36 845 | 27 279 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 474 | 6 136 | 6 384 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 897 | 18 648 | 989 | ||||||
| Creditors Due After One Year | 1 719 | ||||||||
| Creditors Due Within One Year | 3 138 | 1 719 | 85 206 | 584 287 | |||||
| Number Shares Allotted | 1 000 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 260 | ||||||||
| Secured Debts | 558 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 3 806 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 806 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 4th, September 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy