THE OXFORD FOOD HUB LTD

Overview

Company Name	THE OXFORD FOOD HUB LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06719987
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OXFORD FOOD HUB LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is THE OXFORD FOOD HUB LTD located?

Registered Office Address	Unit 12, Curtis Industrial Estate North Hinksey Lane OX2 0LX Oxford England
Undeliverable Registered Office Address	No

What were the previous names of THE OXFORD FOOD HUB LTD?

Previous Company Names
Company Name	From	Until
THE OXFORD FOOD BANK	Oct 09, 2008	Oct 09, 2008

What are the latest accounts for THE OXFORD FOOD HUB LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE OXFORD FOOD HUB LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for THE OXFORD FOOD HUB LTD?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Oct 31, 2024	18 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of Mr Nicholas John Moore as a director on Jul 02, 2024	2 pages	AP01

Sep 24, 2024	Appointment of Ms Susie Brand as a director on Jul 02, 2024	2 pages	AP01

May 13, 2024	Termination of appointment of Emma Tinker as a director on Feb 21, 2024	1 pages	TM01

May 13, 2024	Termination of appointment of Rhian Ceri Thompson as a director on Mar 20, 2024	1 pages	TM01

Apr 05, 2024	Total exemption full accounts made up to Oct 31, 2023	16 pages	AA

Jan 16, 2024	Termination of appointment of Patrick John Taylor as a director on Dec 31, 2023	1 pages	TM01

Jan 04, 2024	Appointment of Ms Tabitha Serle as a secretary on Nov 20, 2023	2 pages	AP03

Nov 26, 2023	Appointment of Ms Tabitha Serle as a director on Nov 20, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Mr Richard Alastair Law as a director on Nov 20, 2023	2 pages	AP01

Oct 18, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Termination of appointment of Rodney Hopestone as a director on Sep 27, 2023	1 pages	TM01

Aug 15, 2023	Termination of appointment of Madhavi Rani Koya as a director on Jun 30, 2023	1 pages	TM01

Aug 03, 2023	Total exemption full accounts made up to Oct 31, 2022	16 pages	AA

May 09, 2023	Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE to Unit 12, Curtis Industrial Estate North Hinksey Lane Oxford OX2 0LX on May 09, 2023	1 pages	AD01

Feb 10, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jan 24, 2023	Cessation of Noel Heaven as a person with significant control on Jan 11, 2023	1 pages	PSC07

Jan 24, 2023	Termination of appointment of Noel Heaven as a director on Jan 11, 2023	1 pages	TM01

Jan 24, 2023	Termination of appointment of Noel Heaven as a secretary on Jan 11, 2023	1 pages	TM02

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Deborah Lewis as a director on Oct 01, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr David Parkes as a director on Sep 30, 2022	2 pages	AP01

Sep 06, 2022	Total exemption full accounts made up to Oct 31, 2021	17 pages	AA

View All Filings

Who are the officers of THE OXFORD FOOD HUB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERLE, Tabitha North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Nov 20, 2023		Secretary	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England				317693150001
BRAND, Susie North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jul 02, 2024		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1974-5	327491360001
FLETCHER, Harry Matthew North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1956-6	156886320001
LAW, Richard Alastair North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Nov 20, 2023		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1953-4	230436530001
LEBUS, Matthew John North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1959-5	185075980001
MOORE, Nicholas John North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jul 02, 2024		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1969-5	187235400001
PARKES, David North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Sep 30, 2022		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1964-10	300978980001
SERLE, Tabitha North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Nov 20, 2023		Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1994-1	316350780001
HEAVEN, Noel Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	Oct 01, 2009	Jan 11, 2023	Secretary	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire		British		146253390001
PICKERING, Michael David Woodstock Road OX2 7NW Oxford 256 Oxfordshire United Kingdom	Oct 09, 2008	Oct 08, 2010	Secretary	Woodstock Road OX2 7NW Oxford 256 Oxfordshire United Kingdom		British		133850380001
AITKEN, Robin Peter Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Oct 08, 2010	Jan 18, 2017	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	United Kingdom	British	1952-11	127532380001
BOYLAN, James Sean Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	Oct 09, 2019	Jan 24, 2022	Director	Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom	United Kingdom	British	1965-2	263394490001
CAIRNS, Thomas David Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Oct 08, 2010	Jan 18, 2017	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1954-3	72389130003
HEAVEN, Noel Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Apr 02, 2013	Jan 11, 2023	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	England	British	1960-12	71401060004
HOPESTONE, Rodney North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022	Sep 27, 2023	Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1957-7	291733490001
KOYA, Madhavi Rani North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022	Jun 30, 2023	Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	United Kingdom	British	1971-8	290501960001
LEWIS, Deborah Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	Sep 01, 2017	Oct 01, 2022	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	England	British	1956-11	237711000001
MEDLEY, Paul Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	Jan 13, 2017	Oct 09, 2019	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	England	British	1950-2	99179320001
MORALEE, Steve Anthony Corn Street OX28 6AJ Witney 77 Oxon	Oct 09, 2008	Oct 08, 2010	Director	Corn Street OX28 6AJ Witney 77 Oxon	England	British	1975-9	133850370001
PAXTON, Kim Frederick Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	Apr 15, 2011	Apr 02, 2013	Director	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire England	United Kingdom	British	1963-2	51070900003
PICKERING, Michael David Woodstock Road OX2 7NW Oxford 256 Oxfordshire	Oct 09, 2008	Oct 08, 2010	Director	Woodstock Road OX2 7NW Oxford 256 Oxfordshire	England	British	1979-11	133850380001
TAYLOR, Patrick John North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022	Dec 31, 2023	Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1959-10	164530810001
THOMPSON, Rhian Ceri North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022	Mar 20, 2024	Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1989-4	266754960001
TINKER, Emma North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	Jan 24, 2022	Feb 21, 2024	Director	North Hinksey Lane OX2 0LX Oxford Unit 12, Curtis Industrial Estate England	England	British	1976-10	291733550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OXFORD FOOD HUB LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Noel Heaven Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	Sep 01, 2017	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas David Cairns Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire United Kingdom	Apr 06, 2016	Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE OXFORD FOOD HUB LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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