Hugofox Ltd

Active03851491 Private limited company
Incorporated
30 September 1999 (27 years)
Previously known as
R.E. Thompson & Co. Holdings Limited (until 26 March 2010)
Industry
Data processing, hosting and related activities (63110)
Directors
Hugo Edward Foxx Thompson
Owned by
Hugo Edward Foxx Thompson
Accounts type
Total exemption full
Region
South East
Address
C/o R E Thompson & Co (Vacuum) Ltd
Evingar Road
Whitchurch
RG28 7EU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Hugo Edward Foxx
Director · Appointed 1 July 2024
British
Born April 2005 (21)
Director · Appointed 1 October 2013
British
Born November 1959
Secretary · Appointed 1 October 2008
British
Director · Appointed 30 September 1999
British
Born October 1956 (70)
Officer history (5 former)
1 July 2024
Appointed Thompson, Hugo Edward Foxx as Director
1 October 2013
Appointed Thompson, Arabella as Director
1 October 2008
Appointed Thompson, Michael Frank as Secretary
26 September 2008
Resigned Kitson, Shirley as Secretary
15 April 2004
Resigned Thompson, Michael Frank as Secretary
15 April 2004
Resigned Thompson, David Christopher as Director
15 April 2004
Appointed Kitson, Shirley as Secretary
30 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
30 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
30 September 1999
Appointed Thompson, Michael Frank as Secretary
30 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1999
Appointed Thompson, David Christopher as Director
30 September 1999
Appointed Thompson, Michael Frank as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hugo Edward Foxx Thompson
Individual · Notified 6 May 2026
Owns 25–50% of shares
British
Born April 2005 (21)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,661,298)
Cash
£2,752
Employees
4

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,477,892) (£1,522,683) (£1,555,933) (£1,581,377) (£1,609,552) (£1,661,298)
Balance sheet detail
202520242023202220212020
Current Assets£3,965£4,212£11,772£4,261
Cash£2,752£6,332£1,786£2,163£11,082£2,970
Creditors (< 1 year)£1,686,759£1,633,601£1,585,342£1,560,145£1,534,455£1,482,153
Net Current Assets(£1,581,377)(£1,555,933)(£1,522,683)(£1,477,892)
Net Assets(£1,661,298)(£1,609,552)(£1,581,377)(£1,555,933)(£1,522,683)(£1,477,892)
Shareholder Funds(£1,661,298)(£1,609,552)(£1,581,377)(£1,555,933)(£1,522,683)(£1,477,892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Statement of capital following an allotment of shares
23 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates30 September 2025
23 December 2024Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with updates30 September 2024
Show all recent filings

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