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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 7 years ago.
Status
Active
Active since incorporation
Company No
11780660
Private limited company
Age
7 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 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
80 Mosley Street
Manchester
M2 3FX
England
Same address for the past 6 years
Telephone
0161 8061498
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Zentra Churchgate Limited
Jason David Upton is a mutual person.
Active
Robin Hood Property Development Limited
Jason David Upton is a mutual person.
Active
JD Upton Limited
Jason David Upton is a mutual person.
Active
Wayward Property Limited
Jason David Upton is a mutual person.
Active
Zentra Group Plc
Jason David Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Yiu Tak Cheung Resigned
4 Months Ago on 12 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Notification of PSC Statement
2 Years Ago on 8 Jan 2024
One Heritage Development Limited (PSC) Resigned
2 Years Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Yiu Tak Cheung as a director on 12 September 2025
Submitted on 3 Nov 2025
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
Repayment History
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