H3box Limited in Sandhurst, GU47 0QA

Description

Data updated on: 01-11-2023

H3box Limited can be contacted at 297 Yorktown Road Yorktown Road, College Town in Sandhurst. The area code is GU47 0QA. H3box has been operating in this business for the last 16 years. The Companies House Registration Number is 06642677. This firm has operated under three previous names. Its very first official name, Hatton Independent Trading, was changed on Fri, 1st May 2015 to Hatton Boxing. The current name, in use since 2018, is H3box Limited. The enterprise's SIC code is 47640 which means Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Fri, 30th Sep 2022 is the last time when account status updates were filed.

Jonathan E. is this specific firm's individual director, that was appointed nine years ago. This business had been managed by David E. till July 2014. Additionally a different director, specifically Raymond H. quit on Thu, 1st Sep 2011.

Previous company's names
H3box Limited 2018-09-27
Hatton Boxing Ltd 2015-05-01
Hatton Independent Trading Limited 2008-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
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 Financial Data
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

Company staff

Jonathan E.

Role: Director

Appointed: 01 May 2015

Latest update: 19 March 2024

David E.

Role: Director

Appointed: 17 June 2010

Resigned: 18 July 2014

Latest update: 19 March 2024

Raymond H.

Role: Director

Appointed: 02 September 2008

Resigned: 01 September 2011

Latest update: 19 March 2024

John P.

Role: Director

Appointed: 02 September 2008

Resigned: 01 December 2013

Latest update: 19 March 2024

Richard H.

Role: Director

Appointed: 02 September 2008

Resigned: 07 November 2018

Latest update: 19 March 2024

David E.

Role: Secretary

Appointed: 02 September 2008

Resigned: 03 October 2014

Latest update: 19 March 2024

Gd Directors (nominees) Limited

Role: Director

Appointed: 10 July 2008

Resigned: 02 September 2008

Latest update: 19 March 2024

George Davies (nominees) Limited

Role: Corporate Secretary

Appointed: 10 July 2008

Resigned: 02 September 2008

Address: 68 Fountain Street, Manchester, Greater Manchester, M2 2FB

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: J3box Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wokingham at Molly Millars Lane, RG41 2RF, Berkshire and was registered as a PSC under the registration number 11234268.

J3box Limited

Address: 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:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Punch Promotions Limited

Address: 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:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	27 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	23 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

H3box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan E.

David E.

Raymond H.

John P.

Richard H.

David E.

Gd Directors (nominees) Limited

George Davies (nominees) Limited

People with significant control

J3box Limited

Punch Promotions Limited

Accounts Documents

Company filings

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