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One Heritage Oscar House Limited

One Heritage Oscar House Limited is an active company incorporated on 26 April 2018 with the registered office located in Manchester, Greater Manchester. One Heritage Oscar House Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11331256
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
80 Mosley Street
Manchester
M2 3FX
England
Same address for the past 5 years
Telephone
0161 9358007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jul 1986
Oh UK Holdings Limited
PSC
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Mutual Companies
One Heritage Lincoln House Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
Lincoln House Building Management Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage Bank Street Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage St Petersgate Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage Tower Limited
Jason David Upton is a mutual person.
Active
Zentra Property Development (UK) Limited
Jason David Upton is a mutual person.
Active
Nicholas Street Developments Ltd
Jason David Upton is a mutual person.
Active
Aretas Limited
Jason David Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Decreased by £1.71M (-26%)
Total Liabilities
-£5.76M
Decreased by £1.35M (-19%)
Net Assets
-£899.94K
Decreased by £359.85K (+67%)
Debt Ratio (%)
119%
Increased by 10.29% (+10%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 27 Mar 2025
Charge Satisfied
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Jason David Upton Resigned
11 Months Ago on 22 Nov 2024
Mr Yiu Tong Cheung Appointed
11 Months Ago on 22 Nov 2024
Oh Uk Holdings Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
One Heritage Property Development (Uk) Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Yiu Tak Cheung Resigned
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024
Submitted on 14 Mar 2025
Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 21 November 2024
Submitted on 9 Dec 2024
Notification of Oh Uk Holdings Limited as a person with significant control on 21 November 2024
Submitted on 9 Dec 2024
Satisfaction of charge 113312560003 in full
Submitted on 27 Nov 2024
Satisfaction of charge 113312560002 in full
Submitted on 27 Nov 2024
Termination of appointment of Jason David Upton as a director on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Yiu Tong Cheung as a director on 22 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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