The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eade, Jonathan David
    Company Director born in June 1982
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Hatton, Richard John
    Professional Boxer born in October 1978
    Individual (27 offsprings)
    Officer
    2008-09-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Gd Directors (nominees) Limited
    Individual
    Officer
    2008-07-10 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Evans, David Stanley
    Accountant born in March 1950
    Individual
    Officer
    2010-06-17 ~ 2014-07-18
    OF - Director → CIF 0
    Evans, David Stanley
    Accountant
    Individual
    Officer
    2008-09-02 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 4
    Peavoy, John
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2008-09-02 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Hatton, Raymond
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    16,900,836 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-07-10 ~ 2008-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

H3BOX LIMITED

Previous names
HATTON BOXING LTD - 2018-09-27
HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
1,962 GBP2023-09-30
Property, Plant & Equipment
5,157 GBP2023-09-30
11,540 GBP2022-09-30
Fixed Assets
7,119 GBP2023-09-30
11,540 GBP2022-09-30
Total Inventories
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Debtors
43,816 GBP2023-09-30
48,707 GBP2022-09-30
Cash at bank and in hand
1,822 GBP2023-09-30
8,391 GBP2022-09-30
Current Assets
70,638 GBP2023-09-30
82,098 GBP2022-09-30
Creditors
Current
83,728 GBP2023-09-30
76,229 GBP2022-09-30
Net Current Assets/Liabilities
-13,090 GBP2023-09-30
5,869 GBP2022-09-30
Total Assets Less Current Liabilities
-5,971 GBP2023-09-30
17,409 GBP2022-09-30
Creditors
Non-current
17,471 GBP2023-09-30
27,279 GBP2022-09-30
Net Assets/Liabilities
-23,442 GBP2023-09-30
-9,870 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-23,542 GBP2023-09-30
-9,970 GBP2022-09-30
Equity
-23,442 GBP2023-09-30
-9,870 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
1,995 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
33 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
33 GBP2023-09-30
Intangible Assets
Other than goodwill
1,962 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,534 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,377 GBP2023-09-30
13,994 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,383 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,157 GBP2023-09-30
11,540 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,548 GBP2023-09-30
42,955 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,268 GBP2023-09-30
5,752 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
43,816 GBP2023-09-30
48,707 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,889 GBP2023-09-30
10,889 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,313 GBP2023-09-30
28,886 GBP2022-09-30
Amounts owed to group undertakings
Current
27,982 GBP2023-09-30
15,138 GBP2022-09-30
Other Taxation & Social Security Payable
Current
38,650 GBP2023-09-30
19,616 GBP2022-09-30
Other Creditors
Current
1,894 GBP2023-09-30
1,700 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,471 GBP2023-09-30
27,279 GBP2022-09-30
  • H3BOX LIMITED
    Info
    HATTON BOXING LTD - 2018-09-27
    HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
    Registered number 06642677
    297 Yorktown Road Yorktown Road, College Town, Sandhurst GU47 0QA
    Private Limited Company incorporated on 2008-07-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.