HOTBOX INTERNATIONAL LIMITED
UNIT 1 MAIN ROAD, NEWPORT, BROUGH  HU15 2RH- Active
- Private Limited Company
- Company No. 05872551
- Last Updated: 01 Mar 2024
Company Profile
HOTBOX INTERNATIONAL LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in BROUGH. HOTBOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 18 years 3 months and 12 days.
Name | HOTBOX INTERNATIONAL LIMITED |
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Company number | 05872551 |
Company type | Private Limited Company |
Incorporation date | 11 Jul 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1 MAIN ROAD NEWPORT BROUGH HU15 2RH |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Cambridge Group Holding Limited 236 Main Road, Newport, HU15 2RH |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr David Ross Hibbs Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
Mr Steven Anthony Hinch Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
Mr John Derrick Holland Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-23 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 August 2016 |
Last confirmation statement dated | 11 July 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HOTBOX INTERNATIONAL LIMITED | 11 Jul 2006 |
MAJORBLEND LIMITED | 25 Sep 2006 |