General information

Name:

Hotbox Design Limited

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 08322207

Incorporation date: 2012-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotbox Design came into being in 2012 as a company enlisted under no 08322207, located at NN4 7HD Northampton at Century House. This company has been in business for twelve years and its state is active. This company has operated under three previous names. Its very first listed name, Agile Working Environments, was switched on 2013-09-12 to Hotbox Storage. The current name is in use since 2021, is Hotbox Design Ltd. This business's Standard Industrial Classification Code is 17219 and has the NACE code: Manufacture of other paper and paperboard containers. The firm's most recent annual accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/01/07.

The trademark number of Hotbox Design is UK00003047861. It was submitted for registration in March, 2014 and it got published in the journal number 2014-025.

According to the data we have, this particular business was built in December 2012 and has so far been presided over by four directors, and out this collection of individuals two (John G. and Jamie R.) are still functioning. To find professional help with legal documentation, this business has been utilizing the skills of John G. as a secretary since December 2012.

  • Previous company's names
  • Hotbox Design Ltd 2021-12-02
  • Hotbox Storage Limited 2013-09-12
  • Agile Working Environments Limited 2012-12-07

Trade marks

Trademark UK00003047861
Trademark image:Trademark UK00003047861 image
Status:Application Published
Filing date:2014-03-20
Owner name:Hotbox Storage Limited
Owner address:Caswell Road, Brackmills Industrial Estate, Northampton, United Kingdom, NN4 7PW

Company staff

John G.

Role: Secretary

Appointed: 07 December 2012

Latest update: 12 December 2023

John G.

Role: Director

Appointed: 07 December 2012

Latest update: 12 December 2023

Jamie R.

Role: Director

Appointed: 07 December 2012

Latest update: 12 December 2023

People with significant control

The companies that control this firm include: Otter Stone Group Ltd owns 1/2 or less of company shares. This business can be reached in Northampton at Century House, The Lakes, NN4 7HD and was registered as a PSC under the registration number 11114126. Jamie R. owns 1/2 or less of company shares. John G. owns 1/2 or less of company shares.

Otter Stone Group Ltd
Address: Century House Century House, The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11114126
Notified on 10 March 2020
Nature of control:
1/2 or less of shares
Jamie R.
Notified on 5 July 2017
Nature of control:
1/2 or less of shares
John G.
Notified on 1 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2020-03-10 (PSC02)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
11
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