Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
H. Fox & Sons (London) Limited
- Incorporated
- 13 April 1939 (87 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The First Floor Offices The Old BakeryLewes RoadForest RowRH18 5HD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 1997
British
Born February 1958 (68)
Director
British
Born May 1948 (78)
Officer history (7 former)
4 March 2022
4 March 2022
Resigned Sumberova, Dáša as Secretary
19 March 2016
3 July 2015
Appointed Sumberova, Dáša as Secretary
26 June 2015
26 June 2015
26 September 1997
26 September 1997
4 June 1997
25 June 1993
26 January 1993
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01000085
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Glansevern Properties Limited Owns 75–100% of shares
H. Fox & Sons (London) Limited This company Owns 75–100% of shares
Medber Investments Limited Owns 75–100% of shares
T J Williams Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £628,159 | ||||
| Debtors | £1 | £1 | £1 | £1 | £625,267 | |
| Cash | £0 | £2,892 | ||||
| Creditors (< 1 year) | £0 | £621,107 | ||||
| Net Current Assets | £1 | £7,052 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £7,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 9 July 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 July 2024 | Confirmation statement with updates | 9 July 2024 |
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