Introduction
Watch Company
H
HOX GROUP DEVELOPMENTS LIMITED
HOX GROUP DEVELOPMENTS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Dunmow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOX GROUP DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13851407
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Suite 3 & 4 Stortford Road Dunmow, CM6 1DA,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 26 November 2024To: 20 March 2026
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 17 January 2022To: 26 November 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIGGS, Jack Alfred
ActiveStortford Road, DunmowCM6 1DA
Born October 1992
Director
Appointed 03 Jun 2025
HIGGS, Jack Alfred
Stortford Road, DunmowCM6 1DA
Born October 1992
Director
03 Jun 2025
Active
OXLADE-CHAMBERLAIN, Alexander Mark David
ActiveStortford Road, DunmowCM6 1DA
Born August 1993
Director
Appointed 17 Jan 2022
OXLADE-CHAMBERLAIN, Alexander Mark David
Stortford Road, DunmowCM6 1DA
Born August 1993
Director
17 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Mark David Oxlade-Chamberlain
ActiveStortford Road, DunmowCM6 1DA
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Mr Alexander Mark David Oxlade-Chamberlain
Stortford Road, DunmowCM6 1DA
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024