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One Heritage St Petersgate Limited

One Heritage St Petersgate Limited is an active company incorporated on 25 January 2021 with the registered office located in Manchester, Greater Manchester. One Heritage St Petersgate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13154858
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
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
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Hong Konger • Lives in Hong Kong • Born in Mar 1987
Director • British • Lives in England • Born in Jul 1986
Oh UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Heritage Lincoln House Limited
Jason David Upton, Yiu Tak Cheung, and 1 more are mutual people.
Active
One Heritage Oscar House Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage Tower Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
Nicholas Street Developments Ltd
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
ACT Property Developments Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
Lincoln House Building Management Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage Bank Street Limited
Jason David Upton and Yiu Tong Cheung are mutual people.
Active
One Heritage Property Rental Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£1.55M
Decreased by £1.34M (-46%)
Total Liabilities
-£2.69M
Decreased by £729.89K (-21%)
Net Assets
-£1.13M
Decreased by £612.96K (+118%)
Debt Ratio (%)
173%
Increased by 55% (+47%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 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
Yiu Tak Cheung Resigned
1 Year 6 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 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
Appointment of Mr Yiu Tong Cheung as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Jason David Upton as a director on 22 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Yiu Tak Cheung as a director on 30 April 2024
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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