HACK THE BOX LTD

Key Data

Status

Active

Company No.

10826193

Incorporation date

20/06/2017

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (9 pages)

15/01/2026

Appointment of Mr Gibbuda Emmett Witham as a director on 2026-01-07

View PDF (2 pages)

06/11/2025

Termination of appointment of Ioannis Tsakatanis as a director on 2025-10-22

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

28/03/2025

Registered office address changed from Here East Queen Elizabeth Olympic Park Stratford London E15 2GW England to Plexal Here East Queen Elizabeth Olympic Park, Stratford London E15 2GW on 2025-03-28

View PDF (1 pages)

20/03/2025

Registered office address changed from 38 Walton Road Folkestone Kent CT19 5QS United Kingdom to Here East Queen Elizabeth Olympic Park Stratford London E15 2GW on 2025-03-20

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (11 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

03/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

06/12/2023

Appointment of Ioannis Tsakatanis as a director on 2023-12-06

View PDF (2 pages)

19/09/2023

Termination of appointment of Gibbuda Emmett Witham as a director on 2023-09-14

View PDF (1 pages)

02/05/2023

Termination of appointment of Aristomenis Zikopoulos as a director on 2023-04-05

View PDF (1 pages)

02/05/2023

Appointment of Mr Nikos Fountas as a director on 2023-04-05

View PDF (2 pages)

06/03/2023

Satisfaction of charge 108261930001 in full

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (12 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/01/2023

Change of share class name or designation

View PDF (2 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (60 pages)

17/01/2023

Cessation of Octachoron Topco Limited as a person with significant control on 2022-12-29

View PDF (1 pages)

16/01/2023

Director's details changed for Gibbuda Emmett Witham on 2022-12-29

View PDF (2 pages)

16/01/2023

Termination of appointment of Georgios Tziralis as a director on 2022-12-28

View PDF (1 pages)

16/01/2023

Cessation of Charalampos Antonios Pylarinos as a person with significant control on 2022-12-28

View PDF (1 pages)

16/01/2023

Notification of Octachoron Topco Limited as a person with significant control on 2022-12-28

View PDF (2 pages)

16/01/2023

Notification of Octachoron Bidco Limited as a person with significant control on 2022-12-29

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,459,170.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
6.08M
-
0.00
6.46M
-

2021
19
6.08M
-
0.00
6.46M
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

6.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.46M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About HACK THE BOX LTD

HACK THE BOX LTD is an(a) Active company incorporated on 20/06/2017 with the registered office located at Plexal Here East, Queen Elizabeth Olympic Park, Stratford, London E15 2GW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of HACK THE BOX LTD?

HACK THE BOX LTD is currently Active. It was registered on 20/06/2017 .

Where is HACK THE BOX LTD located?

HACK THE BOX LTD is registered at Plexal Here East, Queen Elizabeth Olympic Park, Stratford, London E15 2GW.

What does HACK THE BOX LTD do?

HACK THE BOX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HACK THE BOX LTD have?

HACK THE BOX LTD had 19 employees in 2021.

What is the latest filing for HACK THE BOX LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with updates.