-
HOTBOX INTERNATIONAL LIMITED - Unit 1 Main Road, Newport, Brough, HU15 2RH, United Kingdom
Company Information
- Company registration number
- 05872551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Main Road
- Newport
- Brough
- HU15 2RH
- England Unit 1 Main Road, Newport, Brough, HU15 2RH, England UK
Management
- Managing Directors
- BRADLEY, Louis Adam
- CLARK, Richard James
- HARTE, Patrick John
- Company secretaries
- CLARK, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-11
- Age Of Company 2006-07-11 18 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- -
- Cambridge Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAJORBLEND LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-07-11
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
-
HOTBOX INTERNATIONAL LIMITED Company Description
- HOTBOX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05872551. Its current trading status is "live". It was registered 2006-07-11. It was previously called MAJORBLEND LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-07-11.It can be contacted at Unit 1 Main Road .
Get HOTBOX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotbox International Limited - Unit 1 Main Road, Newport, Brough, HU15 2RH, United Kingdom
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOTBOX INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-05-17) - AA
-
confirmation-statement-with-no-updates (2024-07-12) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-02) - TM01
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
termination-director-company-with-name-termination-date (2023-03-21) - TM01
-
accounts-with-accounts-type-small (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
-
termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-08-11) - CS01
-
appoint-person-director-company-with-name-date (2022-02-22) - AP01
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
-
termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
-
mortgage-satisfy-charge-full (2022-01-13) - MR04
-
memorandum-articles (2022-01-08) - MA
-
resolution (2022-01-08) - RESOLUTIONS
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
-
change-to-a-person-with-significant-control (2021-12-22) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
-
accounts-with-accounts-type-micro-entity (2021-08-24) - AA
-
confirmation-statement-with-updates (2021-08-18) - CS01
-
change-person-director-company-with-change-date (2021-06-21) - CH01
-
change-person-secretary-company-with-change-date (2021-06-21) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
-
change-account-reference-date-company-previous-shortened (2021-03-10) - AA01
-
notification-of-a-person-with-significant-control (2021-03-09) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-02-06) - AA
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
-
accounts-with-accounts-type-micro-entity (2020-07-28) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
-
accounts-with-accounts-type-micro-entity (2019-02-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-15) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-16) - AA
keyboard_arrow_right 2017
-
resolution (2017-06-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-11) - CS01
-
capital-return-purchase-own-shares (2017-06-20) - SH03
-
capital-cancellation-shares (2017-06-12) - SH06
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
-
legacy (2009-07-23) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
-
accounts-amended-with-made-up-date (2009-06-09) - AAMD
keyboard_arrow_right 2008
-
legacy (2008-07-14) - 363a
-
legacy (2008-07-14) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 88(2)R
-
legacy (2006-12-11) - 225
-
certificate-change-of-name-company (2006-09-25) - CERTNM
-
legacy (2006-09-08) - 288a
-
legacy (2006-08-25) - 288b
-
legacy (2006-08-25) - 288a
-
legacy (2006-08-24) - 287
-
incorporation-company (2006-07-11) - NEWINC