Introduction
Watch Company
H
HOX MANAGEMENT LTD
HOX MANAGEMENT LTD is an active company incorporated on 7 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. HOX MANAGEMENT LTD was registered 3 years ago.(SIC: 41100, 68100, 68320, 98000)
Status
active
Active since 3 years ago
Company No
14465958
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
85 Great Portland Street London, W1W 7LT,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CERVERA, Andrea Mcwilliam
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1995
Director
Appointed 23 Jul 2025
CERVERA, Andrea Mcwilliam
Great Portland Street, LondonW1W 7LT
Born August 1995
Director
23 Jul 2025
Active
HIGGS, Jack Alfred
ActiveRainbird Road, Bishop's StortfordCM23 2YD
Born October 1992
Director
Appointed 07 Nov 2022
HIGGS, Jack Alfred
Rainbird Road, Bishop's StortfordCM23 2YD
Born October 1992
Director
07 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Andrea Mcwilliam Cervera
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jul 2025
Miss Andrea Mcwilliam Cervera
Great Portland Street, LondonW1W 7LT
Born August 1995
Ownership of shares 25 to 50 percent
23 Jul 2025
Active
Mr Jack Alfred Higgs
ActiveRainbird Road, Bishop's StortfordCM23 2YD
Born October 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Mr Jack Alfred Higgs
Rainbird Road, Bishop's StortfordCM23 2YD
Born October 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025