Menna Overview
Here’s a quick overview of HOTBOX INTERNATIONAL LIMITED 👀 — a Brough based business that started in 2006.
HOTBOX INTERNATIONAL LIMITED
- Company statusactive
- Company No05872551
- Age20 years Incorporated 11 July 2006
- Officers4
Address
Unit 7 Wallingfen Business Park 236 Main Road, Newport, Brough, HU15 2RH, England
HOTBOX INTERNATIONAL LIMITED is an active company incorporated on 11 July 2006 and based in Brough, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 08 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Richard James | secretary | 01 Jan 2022 | |
| BRADLEY, Louis Adam | director | Dec 1980 | 02 Mar 2021 |
| CLARK, Richard James | director | Apr 1986 | 01 Jan 2022 |
| HARTE, Patrick John | director | Aug 1986 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambridge Group Holding Limited | 02 Mar 2021 | |
| Mr Steven Anthony Hinch | Sep 1967 | 01 Jul 2016 |
| Mr John Derrick Holland | Jan 1960 | 01 Jul 2016 |
| Mr David Ross Hibbs | Jun 1962 | 01 Jul 2016 |
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Here’s a quick overview of HOTBOX INTERNATIONAL LIMITED 👀 — a Brough based business that started in 2006.