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ONE HERITAGE PROPERTY HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Heritage Property Holding Limited. The company was founded 4 years ago and was given the registration number 12376110. The firm's registered office is in MANCHESTER. You can find them at 80 Mosley Street, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONE HERITAGE PROPERTY HOLDING LIMITED
Company Number:12376110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 Mosley Street, Manchester, England, M2 3FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Mosley Street, Manchester, England, M2 3FX

Director01 June 2020Active
80, Mosley Street, Manchester, England, M2 3FX

Director23 December 2019Active

People with Significant Control

Chung Wah Lee
Notified on:23 December 2019
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:England
Address:80, Mosley Street, Manchester, England, M2 3FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yiu Tak Cheung
Notified on:23 December 2019
Status:Active
Date of birth:March 1987
Nationality:Hong Konger
Country of residence:England
Address:80, Mosley Street, Manchester, England, M2 3FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-23Change of name

Certificate change of name company.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Change account reference date company previous shortened.

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2020-06-09Officers

Appoint person director company with name date.

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2019-12-23Incorporation

Incorporation company.

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