Introduction
Watch Company
H
HS OXFORD LETTINGS LIMITED
HS OXFORD LETTINGS LIMITED is an active company incorporated on 21 February 2022 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HS OXFORD LETTINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13928818
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (2 months ago)
Submitted on 23 March 2026 (2 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
49 Croham Road South Croydon, CR2 7HD,
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HESS, Nathaniel Charles Arthur
ActiveCroham Road, South CroydonCR2 7HD
Born January 1996
Director
Appointed 07 Mar 2022
HESS, Nathaniel Charles Arthur
Croham Road, South CroydonCR2 7HD
Born January 1996
Director
07 Mar 2022
Active
HESS, William Frederick George
ActiveCroham Road, South CroydonCR2 7HD
Born March 1990
Director
Appointed 21 Feb 2022
HESS, William Frederick George
Croham Road, South CroydonCR2 7HD
Born March 1990
Director
21 Feb 2022
Active
THUMBADOO, Emily Charlotte Flora
ActiveCroham Road, South CroydonCR2 7HD
Born August 1992
Director
Appointed 07 Mar 2022
THUMBADOO, Emily Charlotte Flora
Croham Road, South CroydonCR2 7HD
Born August 1992
Director
07 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nathaniel Charles Arthur Hess
ActiveCroham Road, South CroydonCR2 7HD
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Mr Nathaniel Charles Arthur Hess
Croham Road, South CroydonCR2 7HD
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Active
Mrs Emily Charlotte Flora Thumbadoo
ActiveCroham Road, South CroydonCR2 7HD
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Mrs Emily Charlotte Flora Thumbadoo
Croham Road, South CroydonCR2 7HD
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Active
Mr William Frederick George Hess
ActiveCroham Road, South CroydonCR2 7HD
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Mr William Frederick George Hess
Croham Road, South CroydonCR2 7HD
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
18 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022