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One Heritage Bank Street Limited

One Heritage Bank Street Limited is an active company incorporated on 23 July 2020 with the registered office located in Manchester, Greater Manchester. One Heritage Bank Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12763845
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
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 since incorporation
Telephone
0161 8061498
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 Oscar House Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
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 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.13M
Decreased by £207.54K (-16%)
Total Liabilities
-£3.11M
Decreased by £115.62K (-4%)
Net Assets
-£1.98M
Decreased by £91.92K (+5%)
Debt Ratio (%)
276%
Increased by 34.34% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
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
New Charge Registered
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 1 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 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
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
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Registration of charge 127638450003, created on 29 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 127638450001 in full
Submitted on 15 Oct 2024
Repayment History
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