HHG FOX ONE LIMITED

Active Warwick

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HHG FOX ONE LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2022 Active Warwick, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £1 £35K 2024 year on year
Total assets £1 £192K 2024 year on year
Total Liabilities £0 £227K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Woods Haywood Road Warwick CV34 5AH United Kingdom

Full company profile for HHG FOX ONE LIMITED (14477861), an active company based in Warwick, United Kingdom. Incorporated 11 Nov 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £35.24k (+100%)

Total Liabilities

N/A

Decreased by £227.00k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 118 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Dominik MuserDirectorGermanGermany5811 Nov 2022Active
Nichola Louise LeggSecretaryUnknownUnknown25 Oct 2023Active
Wendy Margaret HallDirectorBritishEngland5511 Nov 2022Active

Shareholders

Shareholders (1)

Aurelius Fox Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aurelius Fox Limited

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HHG FOX ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updates
5 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

5 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 11 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Jun 2024