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HHG Fox One Limited

HHG Fox One Limited is an active company incorporated on 11 November 2022 with the registered office located in Warwick, Warwickshire. HHG Fox One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14477861
Private limited company
Age
3 years
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
United Kingdom
Address changed on 5 Jun 2024 (1 year 7 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • German • Lives in Germany • Born in Jul 1967
Aurelius Fox Limited
PSC
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Mutual Companies
Admenta UK Limited
Wendy Margaret Hall and Dominik Mueser are mutual people.
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Aah Pharmaceuticals Limited
Wendy Margaret Hall is a mutual person.
Active
Pharmagen Limited
Wendy Margaret Hall is a mutual person.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall is a mutual person.
Active
Admenta Pension Trustees Limited
Wendy Margaret Hall is a mutual person.
Active
Barclay Pharmaceuticals Limited
Wendy Margaret Hall is a mutual person.
Active
My Mhealth Limited
Wendy Margaret Hall is a mutual person.
Active
Aurelius Crocodile Limited
Dominik Mueser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £191.76K (-100%)
Total Liabilities
£0
Decreased by £227K (-100%)
Net Assets
£1
Increased by £35.24K (-100%)
Debt Ratio (%)
0%
Decreased by 118.38% (-100%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Mrs Nichola Louise Legg Appointed
2 Years 2 Months Ago on 25 Oct 2023
Accounting Period Extended
2 Years 11 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 11 Nov 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 14 Nov 2023
Appointment of Mrs Nichola Louise Legg as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 8 Feb 2023
Incorporation
Submitted on 11 Nov 2022
Repayment History
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