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Officers9

Documents25

Additional data

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Last updated: Jun 01, 2024

ONE HERITAGE GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 21 Jul 2020 (4 years ago)

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Summary

NameONE HERITAGE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12757649
LEI Code
  • 2138008ZZUCCE4UZHY23
Incorporation Date21 Jul 2020 (4 years ago) / 3057 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ONE H*****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, 80 MOSLEY STREET, M2 3FX

Officers

individual

IndividualUnited Kingdom

One Heritage Property Development Limited

Person with significant control


Appointed on21 Jul 2020

individual

IndividualUnited Kingdom

Pym, Jeffrey Ian

Director


Appointed on21 Jul 2020

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cheung, Yiu Tak

Director


Appointed on21 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zulafqar, Shaun

Secretary


Appointed on23 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheung, Yiu Tak

Secretary


Appointed on21 Jul 2020

Resigned on23 Dec 2020

Country of residenceHong Kong

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Documents

DateNameTypeDocument
29 Nov 2022ResolutionRESOLUTIONSView
24 Nov 2022Accounts with accounts type groupAAView
02 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 18 Aug 2021

Identification numbers

Data from the LEI register
  • 2138008ZZUCCE4UZHY23
  • Legal nameONE HERITAGE GROUP PLC
  • Registration date06 Oct 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Nov 2023
  • Next renewal24 Nov 2024

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Frequently asked questions

Where is ONE HERITAGE GROUP PLC's headquarters?

ONE HERITAGE GROUP PLC's headquarters is located at UNITED KINGDOM, MANCHESTER, 80 MOSLEY STREET, M2 3FX

What is ONE HERITAGE GROUP PLC's industry?

ONE HERITAGE GROUP PLC is in the industry of Buying and selling of own real estate

What year was ONE HERITAGE GROUP PLC started?

ONE HERITAGE GROUP PLC was started in 2020

What is the LEI number of ONE HERITAGE GROUP PLC?

ONE HERITAGE GROUP PLC LEI number is 2138008ZZUCCE4UZHY23

Sources: Companies House