Foxhedge Limited in London

Foxhedge Limited

Founded in 1999, Foxhedge, classified under reg no. 03811715 is an active company. Currently registered at 124 Holland Park Avenue W11 4UE, the company has been in the business for 25 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Stephen G., appointed on 24 January 2007. In addition, a secretary was appointed - Angela G., appointed on 11 November 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foxhedge Limited Address / Contact

Office Address	124 Holland Park Avenue
Office Address2	London
Town
Post code	W11 4UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811715
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Angela G.

Position: Secretary

Appointed: 11 November 2007

Stephen G.

Position: Director

Appointed: 24 January 2007

Stephen G.

Position: Secretary

Appointed: 24 January 2007

Resigned: 11 November 2007

Michael K.

Position: Secretary

Appointed: 19 July 2002

Resigned: 28 June 2007

Michael K.

Position: Director

Appointed: 15 May 2002

Resigned: 28 June 2007

Warrant Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 1999

Resigned: 29 August 2008

David P.

Position: Director

Appointed: 28 July 1999

Resigned: 15 May 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 28 July 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 28 July 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Stephen G. The abovementioned PSC and has 75,01-100% shares.

Stephen G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	386 940	77 108	3 978	3 274	9 246	11 716
Current Assets	386 940	397 108	393 978	393 274	392 794	392 513
Debtors		20 000	90 000	90 000	90 000	90 000
Other Debtors		20 000	90 000	90 000	90 000	90 000

Other
Accrued Liabilities Deferred Income		210	210	210	210	210
Creditors		210	210	210	210	10 210
Current Asset Investments		300 000	300 000	300 000	293 548	290 797
Net Current Assets Liabilities	386 940	396 898	393 768	393 064	392 584	382 303
Other Current Asset Investments Balance Sheet Subtotal		300 000	300 000	300 000	293 548	290 797
Total Assets Less Current Liabilities	386 940	396 898	393 768	393 064	392 584	382 303
Average Number Employees During Period			1	1
Other Creditors						10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 4th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2016: 1000.00 GBP	capital
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 18th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 26, 2013: 1,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 8th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 1, 2008 filed on: 1st, September 2008	annual return	Free Download (4 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2005 filed on: 30th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 16th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 17th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 17th, December 2002	accounts	Free Download (3 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 10, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (3 pages)
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 17, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 17, 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 19th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 19th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 23, 2000 filed on: 23rd, August 2000	annual return	Free Download (6 pages)