Introduction
Watch Company
F
FOX HILL DEVELOPMENT RH LTD
FOX HILL DEVELOPMENT RH LTD is an active company incorporated on 25 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FOX HILL DEVELOPMENT RH LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10789865
LTD Company
Age
8 Years
Incorporated 25 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
67 Westow Street Upper Norwood London, SE19 3RW,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Richard
ActiveUpper Norwood, LondonSE19 3RW
Born March 1962
Director
Appointed 25 May 2017
HUGHES, Richard
Upper Norwood, LondonSE19 3RW
Born March 1962
Director
25 May 2017
Active
SPRINGER, Nigel Frank
ActiveLondonSE19 3RW
Born July 1953
Director
Appointed 14 May 2025
SPRINGER, Nigel Frank
LondonSE19 3RW
Born July 1953
Director
14 May 2025
Active
KATANKA, Sharon Birna Stephensdottir
ResignedUpper Norwood, LondonSE19 3RW
Born December 1973
Director
Appointed 25 May 2017
Resigned 08 Jun 2023
KATANKA, Sharon Birna Stephensdottir
Upper Norwood, LondonSE19 3RW
Born December 1973
Director
25 May 2017
Resigned 08 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riaktor Ltd
ActiveUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Riaktor Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2025
Buildline Developments Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2025
Active
Mr Richard Hughes
CeasedUpper Norwood, LondonSE19 3RW
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2017
Ceased 10 Jul 2025
Mr Richard Hughes
Upper Norwood, LondonSE19 3RW
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2017
Ceased 10 Jul 2025
Ceased
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2017
Ceased 14 May 2025
International Assets & Resources Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2017
Ceased 14 May 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
18 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2025
18 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2025
18 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023