Hox Group Ltd is a private limited company that can be found at Hanbury Park Stadium, Allen Road, Haywards Heath RH16 3PT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 3 directors.
Director Naim R., appointed on 22 January 2024. Director Jane I., appointed on 10 October 2019. Director Steven I., appointed on 10 October 2019.
The company is classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to official database there was a name change on 2023-08-28 and their previous name was Hox Holdings Limited.
The last confirmation statement was filed on 2023-08-30 and the date for the next filing is 2024-09-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hanbury Park Stadium |
| Office Address2 | Allen Road |
| Town | Haywards Heath |
| Post code | RH16 3PT |
| Country of origin | United Kingdom |
| Registration Number | 12254584 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 10 October 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Naim R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Naim R.
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven I.
| Notified on | 10 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane I.
| Notified on | 10 October 2019 |
| Ceased on | 22 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hox Holdings | August 28, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 12 100 | 2 037 | 2 723 |
| Net Assets Liabilities | -200 | 101 | 2 009 |
| Other | |||
| Version Production Software | 2 020 | 2 022 | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 450 | 450 |
| Creditors | 70 900 | 34 452 | 5 965 |
| Fixed Assets | 58 900 | 32 966 | 5 701 |
| Net Current Assets Liabilities | -58 800 | -32 415 | -3 242 |
| Total Assets Less Current Liabilities | 100 | 551 | 2 459 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 22nd January 2024. filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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