Menna Overview
Here’s a quick overview of HHG FOX ONE LIMITED 👀 — a Warwick based business that started in 2022.
HHG FOX ONE LIMITED
- Company statusactive
- Company No14477861
- Age4 years Incorporated 11 November 2022
- Officers3
Address
The Woods, Haywood Road, Warwick, CV34 5AH, United Kingdom
HHG FOX ONE LIMITED is an active company incorporated on 11 November 2022 and based in Warwick, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Nov 2026
Accounts With Accounts Type Small
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Feb 2023
Incorporation Company
4 Years Ago on 11 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Nichola Louise | secretary | 25 Oct 2023 | |
| HALL, Wendy Margaret | director | Jun 1970 | 11 Nov 2022 |
| MUSER, Dominik | director | Jul 1967 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurelius Fox Limited | 11 Nov 2022 |
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HALL, Wendy Margaret, MUSER, Dominik are mutual persons.
HALL, Wendy Margaret, MUSER, Dominik are mutual persons.
HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret are mutual persons.
HALL, Wendy Margaret are mutual persons.
MUSER, Dominik are mutual persons.
MUSER, Dominik are mutual persons.
MUSER, Dominik are mutual persons.
MUSER, Dominik are mutual persons.
PRIMA BRANDS LIMITED
HALL, Wendy Margaret are mutual persons.
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MUSER, Dominik are mutual persons.
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Here’s a quick overview of HHG FOX ONE LIMITED 👀 — a Warwick based business that started in 2022.