Website & contact details
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Foxtons Operational Holdings Limited
- Incorporated
- 16 January 2007 (19 years)
- Previously known as
- Adnams BBPM Limited (until 30 May 2013)Foxtons Group Limited (until 29 May 2013)Foxtons Group Holdings Limited (until 8 February 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2022
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born February 1985 (41)
Officer history (15 former)
5 September 2022
5 September 2022
30 May 2022
30 May 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Hough, Christopher James as Secretary
5 July 2019
5 July 2019
7 June 2019
Appointed Hough, Christopher James as Secretary
7 June 2019
Resigned Mcdonald, James Vincent as Secretary
31 January 2018
31 January 2018
Resigned Nieslony, Gerard as Secretary
31 January 2018
31 January 2018
Appointed Mcdonald, James Vincent as Secretary
3 March 2017
3 March 2017
Appointed Nieslony, Gerard as Secretary
12 June 2014
12 June 2014
12 June 2014
15 June 2007
15 June 2007
15 June 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
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 By Shares
Reg. no. 06160304
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Foxtons Intermediate Holdings Limited Owns 75–100% of shares
Foxtons Operational Holdings Limited This company Owns 75–100% of shares
Alexander Hall Associates Limited Owns 75–100% of shares
Foxtons Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Director's details changed | |||
| 16 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 8 January 2026 | Register inspection address has been changed | |||
| 5 January 2026 | Registered office address changed |
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