Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
HHG Fox One Limited
- Incorporated
- 11 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The WoodsHaywood RoadWarwickCV34 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Legg, Nichola Louise
Secretary · Appointed 25 October 2023
Director · Appointed 11 November 2022
British
Born June 1970 (56)
Director · Appointed 11 November 2022
German
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13017544
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited This company Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a small company | 31 March 2025 | 14 | |
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | 3 | |
| 6 January 2025 | Accounts for a small company | 31 March 2024 | 22 | |
| 11 November 2024 | Confirmation statement with no updates | 10 November 2024 | 3 | |
| 5 June 2024 | Registered office address changed | 1 |
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