H3box Limited

Active06642677 Private limited company
Incorporated
10 July 2008 (18 years)
Previously known as
Hatton Boxing Ltd (until 27 September 2018)
Hatton Independent Trading Limited (until 1 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Anthony Craig Elliott
Jonathan David Eade
Accounts type
Micro entity
Region
North East
Address
Cranston House
Douglas Street
Middlesbrough
TS4 2BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Elliott, Anthony Craig
Director · Appointed 11 March 2025
British
Born February 1981 (45)
Eade, Jonathan David
Director · Appointed 1 May 2015
British
Born June 1982 (44)
Officer history (8 former)
20 January 2026
Resigned Hall, James Howard as Director
11 March 2025
Appointed Hall, James Howard as Director
11 March 2025
Appointed Elliott, Anthony Craig as Director
7 November 2018
Resigned Hatton, Richard John as Director
1 May 2015
Appointed Eade, Jonathan David as Director
3 October 2014
Resigned Evans, David Stanley as Secretary
18 July 2014
Resigned Evans, David Stanley as Director
1 December 2013
Resigned Peavoy, John as Director
1 September 2011
Resigned Hatton, Raymond as Director
17 June 2010
Appointed Evans, David Stanley as Director
2 September 2008
Appointed Peavoy, John as Director
2 September 2008
Appointed Evans, David Stanley as Secretary
2 September 2008
Appointed Hatton, Richard John as Director
2 September 2008
Appointed Hatton, Raymond as Director
2 September 2008
Resigned George Davies (Nominees) Limited as Corporate Secretary
2 September 2008
Resigned Gd Directors (Nominees) Limited as Corporate Director
10 July 2008
Appointed George Davies (Nominees) Limited as Corporate Secretary
10 July 2008
Appointed Gd Directors (Nominees) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 11234268
Former controllers (1)
7 November 2018
Ceased Punch Promotions Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Box12 Global Ltd In liquidationOwns 75–100% of shares
H3box Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£171,521)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£26,000) (£9,870) (£23,442) (£46,921) (£171,521)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,340£3,323£7,119£11,540£16,935£4,423£0
Current Assets£8,222£139,082£70,638£82,098£44,228£72,761£111,579
Debtors£43,816£48,707£13,710£33,642£76,717
Cash£1,822£8,391£5,518£39,119£34,862
Creditors (< 1 year)£182,083£189,326£83,728£76,229£50,318£123,729£102,330
Creditors (> 1 year)£0£17,471£27,279£36,845
Net Current Assets(£173,861)(£50,244)(£13,090)£5,869(£6,090)(£50,968)£9,249
Net Assets(£171,521)(£46,921)(£23,442)(£9,870)(£26,000)
Shareholder Funds(£171,521)(£46,921)(£23,442)(£9,870)(£26,000)(£46,545)£9,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
30 June 2026Micro company accounts30 September 2025
29 January 2026Termination of appointment of a director
15 December 2025Micro company accounts30 September 2024
14 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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