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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14477861
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 11 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
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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Wendy Margaret Hall is a mutual person.
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Pharmagen Limited
Wendy Margaret Hall is a mutual person.
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Admenta Pension Trustees Limited
Wendy Margaret Hall is a mutual person.
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Barclay Pharmaceuticals Limited
Wendy Margaret Hall is a mutual person.
Active
Admenta UK Limited
Dominik Muser is a mutual person.
Active
My Mhealth Limited
Wendy Margaret Hall is a mutual person.
Active
Aurelius Crocodile Limited
Dominik Muser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£191.76K
Total Liabilities
-£227K
Net Assets
-£35.24K
Debt Ratio (%)
118%
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mrs Nichola Louise Legg Appointed
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 8 Feb 2023
Incorporated
2 Years 10 Months Ago on 11 Nov 2022
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Documents
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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