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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HATBOX DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14909092
Founded01/06/2023
PurposeOther specialised construction activities n.e.c.
Address11 Smarden Bell, Kents Hill, Milton Keynes, MK7 6DL
Confirmation StatementNext due: 14/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/06/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

29/05/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

27/10/2025

Annual accounts filed

Current accounting period extended from 30 June 2025 to 31 October 2025

View file in Documents

01/06/2023

Appointed Catherine Jane Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Chapman

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/06/2023

37.5%
Catherine Jane Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/06/2023

37.5%
Gary Leslie Clark

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/06/2023

37.5%
James Chapman

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/06/2023

37.5%

Officers & directors

Gary Leslie Clark

Director

Appointed: 01/06/2023

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

01/06/2023

Appointed James Chapman (person)

Person with significant control

01/06/2023

Appointed Catherine Jane Smith (person)

Person with significant control

01/06/2023

Appointed Gary Leslie Clark (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

11 Smarden Bell

Kents Hill

Milton Keynes

MK7 6DL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £-2.3K

Key figures

Total assets

2024£-2309

Net Assets Liabilities

2024£-2309

Equity

2024£-2309

Current Assets

2024£355.913

Net Current Assets Liabilities

2024£-1809

Total Assets Less Current Liabilities

2024£-1809

Creditors

2024£359.720

Accrued Liabilities Not Expressed Within Creditors Subtotal

2024£500

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2024£1998
Metric2024
Total assets£-2309
Net Assets Liabilities£-2309
Equity£-2309
Current Assets£355.913
Net Current Assets Liabilities£-1809
Total Assets Less Current Liabilities£-1809
Creditors£359.720
Accrued Liabilities Not Expressed Within Creditors Subtotal£500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£1998

Documenti

Micro-entity accounts

29/05/2026

View

Current accounting period extended from 30 June 2025 to 31 October 2025

27/10/2025

View

Confirmation statement

06/06/2025

View

Micro company accounts made up to 30 June 2024

28/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

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Confirmation statement

13/06/2024

View

Notice of individual person with significant control

29/06/2023

View

Appointment of director

29/06/2023

View

Return of allotment of shares

29/06/2023

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITEDSTEPHANE PHAN CHIMADISON AMADOR🇬🇧CHELMU, Ciprian

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
-1809 £
  1. –
  2. –
  3. –HATBOX DEVELOPMENTS LTD
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