This company is commonly known as One Heritage Complete Limited. The company was founded 4 years ago and was given the registration number 12520499. The firm's registered office is in MANCHESTER. You can find them at 80 Mosley Street, , Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ONE HERITAGE COMPLETE LIMITED |
|---|---|---|
| Company Number | : | 12520499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 80 Mosley Street, Manchester, England, M2 3FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 11 July 2022 | Active |
| 10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 27 March 2020 | Active |
| 10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 17 March 2020 | Active |
| 10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 17 March 2020 | Active |
| Mr Peter Hartley Child | ||
| Notified on | : | 20 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Cliff Parade, Wakefield, England, WF1 2TA |
| Nature of control | : |
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| One Heritage Property Development (Uk) Limited | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Mosley Street, Manchester, England, M2 3FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Change of name | Certificate change of name company. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Incorporation | Incorporation company. | Download |
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