Company number 06354112
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of HBOX + LIMITED are www.hbox.co.uk, and www.hbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hbox Limited is a Private Limited Company.
The company registration number is 06354112. Hbox Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Hbox Limited is Hilton Consulting 119 The Hub 300 Kensal Road London London W10 5be. The company`s financial liabilities are £49.66k. It is £33.13k against last year. The cash in hand is £219.32k. It is £100.5k against last year. And the total assets are £219.32k, which is £98.23k against last year. COLEMAN, Henry is a Director of the company. Secretary TOTALZONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
hbox + Key Finiance
LIABILITIES
£49.66k
+200%
CASH
£219.32k
+84%
TOTAL ASSETS
£219.32k
+81%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOTALZONE LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2007
Persons With Significant Control
Mr Henry Coleman
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HBOX + LIMITED Events
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
22 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 12 more events
13 Nov 2009
Termination of appointment of Totalzone Limited as a secretary
13 Nov 2009
Annual return made up to 28 August 2009 with full list of shareholders
28 May 2009
Total exemption small company accounts made up to 31 August 2008
01 Sep 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation