Introduction
Watch Company
H
HS NORTH OXFORD LIMITED
HS NORTH OXFORD LIMITED is an active company incorporated on 3 March 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 NORTH OXFORD LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13952347
LTD Company
Age
4 Years
Incorporated 3 March 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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (2 months ago)
Submitted on 25 March 2026 (2 months ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
49 Croham Road South Croydon, CR2 7HD,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 3 March 2022To: 16 March 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HESS, Nathaniel Charles Arthur
ActiveCroham Road, South CroydonCR2 7HD
Born January 1996
Director
Appointed 03 Mar 2022
HESS, Nathaniel Charles Arthur
Croham Road, South CroydonCR2 7HD
Born January 1996
Director
03 Mar 2022
Active
HESS, William Frederick George
ActiveCroham Road, South CroydonCR2 7HD
Born March 1990
Director
Appointed 03 Mar 2022
HESS, William Frederick George
Croham Road, South CroydonCR2 7HD
Born March 1990
Director
03 Mar 2022
Active
THUMBADOO, Emily Charlotte Flora
ActiveCroham Road, South CroydonCR2 7HD
Born August 1992
Director
Appointed 03 Mar 2022
THUMBADOO, Emily Charlotte Flora
Croham Road, South CroydonCR2 7HD
Born August 1992
Director
03 Mar 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr William Frederick George Hess
ActiveCroham Road, South CroydonCR2 7HD
Born March 1990
Nature of Control
Significant influence or control
Notified 03 Mar 2022
Mr William Frederick George Hess
Croham Road, South CroydonCR2 7HD
Born March 1990
Significant influence or control
03 Mar 2022
Active
Mrs Emily Charlotte Flora Thumbadoo
ActiveCroham Road, South CroydonCR2 7HD
Born August 1992
Nature of Control
Significant influence or control
Notified 03 Mar 2022
Mrs Emily Charlotte Flora Thumbadoo
Croham Road, South CroydonCR2 7HD
Born August 1992
Significant influence or control
03 Mar 2022
Active
Mr Nathaniel Charles Arthur Hess
ActiveShelton Street, LondonWC2H 9JQ
Born January 1996
Nature of Control
Significant influence or control
Notified 03 Mar 2022
Mr Nathaniel Charles Arthur Hess
Shelton Street, LondonWC2H 9JQ
Born January 1996
Significant influence or control
03 Mar 2022
Active
Croham Road, South CroydonCR2 7HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Hs Oxford Lettings Limited
Croham Road, South CroydonCR2 7HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
26 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 December 2022
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022