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ONE HERITAGE GROUP PLC - 80 Mosley Street, Manchester, M2 3FX, United Kingdom
Company Information
- Company registration number
- 12757649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Mosley Street
- Manchester
- M2 3FX
- United Kingdom 80 Mosley Street, Manchester, M2 3FX, United Kingdom UK
Management
- Managing Directors
- UPTON, Jason David
- IZETT, David Stewart
- EARNSHAW, Jeremy Waring
- Company secretaries
- ZULAFQAR, Shaun
Company Details
- Type of Business
- plc
- Incorporated
- 2020-07-21
- Age Of Company 2020-07-21 4 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- One Heritage Property Development Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008ZZUCCE4UZHY23
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
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ONE HERITAGE GROUP PLC Company Description
- ONE HERITAGE GROUP PLC is a plc registered in United Kingdom with the Company reg no 12757649. Its current trading status is "live". It was registered 2020-07-21. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 80 Mosley Street .
Get ONE HERITAGE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Heritage Group Plc - 80 Mosley Street, Manchester, M2 3FX, United Kingdom
- 2020-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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confirmation-statement-with-no-updates (2024-08-02) - CS01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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resolution (2023-12-11) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-24) - AA
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confirmation-statement-with-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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capital-allotment-shares (2022-07-19) - SH01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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resolution (2022-11-29) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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capital-allotment-shares (2021-02-18) - SH01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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capital-allotment-shares (2021-01-08) - SH01
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resolution (2021-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-02) - CS01
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change-sail-address-company-with-new-address (2021-11-17) - AD02
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accounts-with-accounts-type-group (2021-11-22) - AA
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change-account-reference-date-company-current-shortened (2021-04-23) - AA01
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change-to-a-person-with-significant-control (2021-07-30) - PSC05
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capital-allotment-shares (2021-06-29) - SH01
keyboard_arrow_right 2020
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resolution (2020-11-25) - RESOLUTIONS
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application-trading-certificate (2020-12-02) - SH50
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memorandum-articles (2020-11-25) - MA
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incorporation-company (2020-07-21) - NEWINC
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legacy (2020-12-02) - CERT8A
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capital-allotment-shares (2020-11-13) - SH01
