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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
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Office 6 7 - 11 High Street
Reigate
Surrey
RH2 9AA
United Kingdom
Address changed on 5 Oct 2023 (2 years 2 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
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Jun 1982
History Hospitality Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
History Hospitality Group Ltd
Joseph John Cole, Harry Thomas Davies, and 1 more are mutual people.
Active
Storyland Holdings Limited
Harry Thomas Davies and Thomas Sellers are mutual people.
Active
Restaurant Dovetale Ltd
Harry Thomas Davies and Thomas Sellers are mutual people.
Active
Story Cellar Limited
Harry Thomas Davies and Thomas Sellers are mutual people.
Active
Story Diner Limited
Harry Thomas Davies and Thomas Sellers are mutual people.
Active
Montague Investments Limited
Harry Thomas Davies is a mutual person.
Active
Coalville Limited
Joseph John Cole is a mutual person.
Active
Sentidale Limited
Joseph John Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£115.62K
Increased by £63.04K (+120%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£1.99M
Increased by £1.15M (+137%)
Total Liabilities
-£2M
Increased by £1.16M (+138%)
Net Assets
-£6.41K
Decreased by £6.67K (-2645%)
Debt Ratio (%)
100%
Increased by 0.35% (0%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 1 Dec 2025
Ursula Louisa Ferreira Resigned
28 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Warren Stuart Hobbs Resigned
10 Months Ago on 6 Feb 2025
Accounting Period Extended
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Terence Marvin Byrne Resigned
2 Years Ago on 28 Nov 2023
Thomas Sellers (PSC) Resigned
3 Years Ago on 4 Oct 2022
History Hospitality Group Ltd (PSC) Appointed
3 Years Ago on 4 Oct 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Dec 2025
Termination of appointment of Ursula Louisa Ferreira as a director on 10 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 14 Oct 2025
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
Repayment History
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