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Company

H3BOX Limited

H3BOX Limited is an active UK company (number 06642677), incorporated 2008, with 2 current directors, Anthony Craig Elliott and Jonathan David Eade. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H3BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Howard Hall 2025-2026 Director View profile
  2. John Peavoy 2008-2013 Director View profile
  3. Raymond Hatton 2008-2011 Director View profile
  4. David Stanley Evans 2008-2014 Director View profile
  5. Richard John Hatton 2008-2018 Director View profile
  6. GD Directors (Nominees) Limited 2008-2008 Corporate-director View profile
  7. George Davies (Nominees) Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2008

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • J3BOX Limited
    50-75% shares, 50-75% voting · notified 2018-11-07
  • Punch Promotions Limited ceased 2018-11-07
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. H3BOX Limited is controlled by J3BOX Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-11-07 · source: Companies House PSC register
  2. J3BOX Limited is controlled by Jonathan David Eade
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-03-05, ceased 2025-03-11 · source: Companies House PSC register

Ultimately controlled by Jonathan David Eade.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£171,521
Total assets
£2,340
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported-£171,521
2025-09-30Not reported-£171,521
2024-09-30Not reported-£46,921

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 4Business services 2Construction 2Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06642677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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