H3BOX LIMITED

Active Middlesbrough

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

2 employees website.com
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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H3BOX LIMITED

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Founded 10 Jul 2008 Active Middlesbrough, England 2 employees website.com
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Previous Company Names

HATTON BOXING LTD 1 May 2015 — 27 Sept 2018
HATTON INDEPENDENT TRADING LIMITED 10 Jul 2008 — 1 May 2015
Accounts Submitted 15 Dec 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £-47K £23K 2024 year on year
Total assets £142K £65K 2024 year on year
Total Liabilities £189K £88K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Cranston House Douglas Street Middlesbrough TS4 2BL England

Full company profile for H3BOX LIMITED (06642677), an active company based in Middlesbrough, England. Incorporated 10 Jul 2008. Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £1.82k (-100%)

Net Assets

-£46.92k

Decreased by £23.48k (-100%)

Total Liabilities

£189.33k

Increased by £88.13k (+87%)

Turnover

N/A

Employees

2

Debt Ratio

133%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Punch Promotions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

J3box Limited

United Kingdom

Active
Notified 7 Nov 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Punch Promotions Limited

Ceased 7 Nov 2018

Ceased

Group Structure

Group Structure

J3BOX LIMITED united kingdom
H3BOX LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of James Howard Hall as director on 20 Jan 2026
15 Dec 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2025OfficersAppointment of Mr James Howard Hall as director on 11 Mar 2025
29 Jan 2026 Officers

Termination of James Howard Hall as director on 20 Jan 2026

15 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2025 Officers

Appointment of Mr James Howard Hall as director on 11 Mar 2025

Recent Activity

Latest Activity

Termination of James Howard Hall as director on 20 Jan 2026

3 months ago on 29 Jan 2026

Annual accounts made up to 30 Sept 2024

5 months ago on 15 Dec 2025

Confirmation statement made on 31 Jul 2025 with no updates

9 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 Aug 2025

Appointment of Mr James Howard Hall as director on 11 Mar 2025

11 months ago on 28 May 2025