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One Heritage Tower Limited

One Heritage Tower Limited is an active company incorporated on 22 January 2019 with the registered office located in Manchester, Greater Manchester. One Heritage Tower Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11780660
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about One Heritage Tower Limited
Contact Update Details
Address
80 Mosley Street
Manchester
M2 3FX
England
Same address for the past 6 years
Telephone
0161 8061498
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Yiu Tak Cheung
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1987
Jason David Upton
Director • British • Lives in England • Born in Jul 1986
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nicholas Street Developments Ltd
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
ACT Property Developments Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
One Heritage Lincoln House Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage Property Rental Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage St Petersgate Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
Zentra Red Brick Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage North Church Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage Oscar House Limited
Jason David Upton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.66M
Increased by £8K (0%)
Total Liabilities
-£22.41M
Increased by £4.23M (+23%)
Net Assets
-£7.75M
Decreased by £4.22M (+119%)
Debt Ratio (%)
153%
Increased by 28.76% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Notification of PSC Statement
1 Year 9 Months Ago on 8 Jan 2024
One Heritage Development Limited (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
One Heritage Development Limited (PSC) Details Changed
4 Years Ago on 25 Nov 2020
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Notification of a person with significant control statement
Submitted on 8 Jan 2024
Cessation of One Heritage Development Limited as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 16 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Change of details for One Heritage Development Limited as a person with significant control on 25 November 2020
Submitted on 25 Jul 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 16 Dec 2021
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Repayment History
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