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Once Upon A Time Holdings Limited

Once Upon A Time Holdings Limited is an active company incorporated on 7 September 2020 with the registered office located in Reigate, Surrey. Once Upon A Time Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12861336
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Office 6 7 - 11 High Street
Reigate
Surrey
RH2 9AA
United Kingdom
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was , First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
History Hospitality Group Ltd
Warren Stuart Hobbs, Harry Thomas Davies, and 2 more are mutual people.
Active
Restaurant Dovetale Ltd
Harry Thomas Davies, Miss Ursula Louisa Ferreira, and 1 more are mutual people.
Active
Story Cellar Limited
Harry Thomas Davies, Miss Ursula Louisa Ferreira, and 1 more are mutual people.
Active
Story Diner Limited
Harry Thomas Davies, Miss Ursula Louisa Ferreira, and 1 more are mutual people.
Active
Restaurant Story Ltd
Harry Thomas Davies and Miss Ursula Louisa Ferreira are mutual people.
Active
Storyland Holdings Limited
Harry Thomas Davies and Mr Thomas Sellers are mutual people.
Active
Montague Investments Limited
Harry Thomas Davies is a mutual person.
Active
Hobbs Developments Limited
Warren Stuart Hobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£52.58K
Decreased by £228.6K (-81%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£840.65K
Increased by £437.07K (+108%)
Total Liabilities
-£840.4K
Increased by £440.39K (+110%)
Net Assets
£252
Decreased by £3.32K (-93%)
Debt Ratio (%)
100%
Increased by 0.85% (+1%)
Latest Activity
Warren Stuart Hobbs Resigned
7 Months Ago on 6 Feb 2025
Accounting Period Extended
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Terence Marvin Byrne Resigned
1 Year 9 Months Ago on 28 Nov 2023
Miss Ursula Louisa Ferreira Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Joseph John Cole Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Terence Marvin Byrne Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Thomas Sellers (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
History Hospitality Group Ltd (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Notification of History Hospitality Group Ltd as a person with significant control on 4 October 2022
Submitted on 23 May 2025
Cessation of Thomas Sellers as a person with significant control on 4 October 2022
Submitted on 23 May 2025
Termination of appointment of Warren Stuart Hobbs as a director on 6 February 2025
Submitted on 14 Feb 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Termination of appointment of Terence Marvin Byrne as a director on 28 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Warren Stuart Hobbs on 12 September 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Thomas Sellers on 12 September 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Terence Marvin Byrne on 12 September 2023
Submitted on 6 Oct 2023
Repayment History
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