FOXHEDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOXHEDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03811715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXHEDGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOXHEDGE LIMITED located?

    Registered Office Address
    124 Holland Park Avenue
    London
    W11 4UE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXHEDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FOXHEDGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueYes

    What are the latest filings for FOXHEDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of FOXHEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Angela Elizabeth
    Church Farm Barns
    Oaksey
    SN16 9TE Malmesbury
    Wiltshire
    Secretary
    Church Farm Barns
    Oaksey
    SN16 9TE Malmesbury
    Wiltshire
    British30701850002
    GEE, Stephen Trevor
    Church Farm Barns
    SN16 9TE Oaksey
    Wiltshire
    Director
    Church Farm Barns
    SN16 9TE Oaksey
    Wiltshire
    United KingdomBritish30701840007
    GEE, Stephen Trevor
    Church Farm Barns
    SN16 9TE Oaksey
    Wiltshire
    Secretary
    Church Farm Barns
    SN16 9TE Oaksey
    Wiltshire
    British30701840007
    KELION, Michael Anthony
    3 Granard Avenue
    SW15 6HH London
    Secretary
    3 Granard Avenue
    SW15 6HH London
    British34253360002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WARRANT SECRETARIES LIMITED
    43 La Motte Street
    St Helier
    JE4 8SA Jersey
    Secretary
    43 La Motte Street
    St Helier
    JE4 8SA Jersey
    67177820002
    KELION, Michael Anthony
    3 Granard Avenue
    SW15 6HH London
    Director
    3 Granard Avenue
    SW15 6HH London
    United KingdomBritish34253360002
    PETT, David Michael
    Southlands La Rue Des Cotils
    St Helier
    JE2 3FJ Jersey
    Director
    Southlands La Rue Des Cotils
    St Helier
    JE2 3FJ Jersey
    British50542570001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of FOXHEDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Trevor Gee
    Holland Park Avenue
    W11 4UE London
    124
    United Kingdom
    Apr 06, 2016
    Holland Park Avenue
    W11 4UE London
    124
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0