Menna Overview
Here’s a quick overview of H3BOX LIMITED 👀 — a Middlesbrough based business that started in 2008.
H3BOX LIMITED
- Company statusactive
- Company No06642677
- Age18 years Incorporated 10 July 2008
- Officers3
Address
Cranston House, Douglas Street, Middlesbrough, TS4 2BL, England
H3BOX LIMITED is an active company incorporated on 10 July 2008 and based in Middlesbrough, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jan 2020
Gazette Filings Brought Up To Date
6 Years Ago on 08 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Aug 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 19 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 19 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADE, Jonathan David | director | Jun 1982 | 01 May 2015 |
| ELLIOTT, Anthony Craig | director | Feb 1981 | 11 Mar 2025 |
| HALL, James Howard | director | Apr 1981 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J3box Limited | 07 Nov 2018 | |
| Punch Promotions Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of H3BOX LIMITED 👀 — a Middlesbrough based business that started in 2008.