opendata.bot
Company number
06759437

HOT BOX STOVES LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
HOT BOX STOVES LTD
Company number
06759437
Registered office
CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Company type
Private Limited Company
Incorporated on
26 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Held Up Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 24/08/2023
Mr Geoffrey Alexander Neal
ownership-of-shares-25-to-50-percent
Notified 26/11/2016
Mr Oliver Justin Neal
ownership-of-shares-50-to-75-percent
Notified 26/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/08/2023 Controls 5 companies
Mr Geoffrey Alexander Neal
born 01/1954 · England owns 25–50% of shares Control ended 30/11/2020 Controls 3 companies
Mr Oliver Justin Neal
born 04/1981 · England owns 50–75% of shares Control ended 24/08/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2023 Person with significant control ceased Mr Oliver Justin Neal
24/08/2023 Person with significant control added Held Up Limited
30/11/2020 Person with significant control ceased Mr Geoffrey Alexander Neal
26/11/2016 Person with significant control added Mr Oliver Justin Neal
26/11/2016 Person with significant control added Mr Geoffrey Alexander Neal

Documents for HOT BOX STOVES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOT BOX STOVES LTD?
According to the official registry, the company number of HOT BOX STOVES LTD is 06759437.
Where is HOT BOX STOVES LTD registered?
The registered office is CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN.
What is the SIC code of HOT BOX STOVES LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls HOT BOX STOVES LTD?
Held Up Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HOT BOX STOVES LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HOT BOX STOVES LTD (06759437)

HOT BOX STOVES LTD is a private limited company incorporated on 26 November 2008 and registered in the United Kingdom under company number 06759437. Its registered office is at CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Held Up Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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