Hotbox International Limited

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Hotbox International Limited

05872551Private Limited With Share Capital

Unit 7 Wallingfen Business Park, 236 Main Road, Brough, HU152RH
Incorporated

11/07/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

26301

Risk

very low risk

Company Overview

Registration, classification & business activity

Hotbox International Limited (05872551) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in brough, HU152RH. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.

Hotbox international ltd. is a world leading manufacturer of quality greenhouse heating and propagation equipment for commercial and amateur growers.hotbox international offer the flexibility and friendliness of a small firm and all its virtues, with the experience and technical excellence gained fr...

Private Limited With Share Capital
SIC: 26301
Micro
Incorporated 11/07/2006
HU152RH
3 employees

Financial Overview

Total Assets

£375.0K

Liabilities

£15.0K

Net Assets

£360.0K

Cash

£10.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Capital Cancellation Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Accounts
Date:11-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Address
Date:24-08-2006
Legacy
Category:Capital
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:11-07-2006

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months6
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 7, Wallingfen Business Park, 236 Main Road, Newport, Brough, HU152RHRegistered

Contact

01430444040
info@hotboxworld.comsales@hotboxworld.com
hotboxworld.com
Unit 7 Wallingfen Business Park, 236 Main Road, Brough, HU152RH