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One Heritage North Church Limited

One Heritage North Church Limited is an active company incorporated on 22 April 2021 with the registered office located in Manchester, Greater Manchester. One Heritage North Church Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351740
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Heritage Tower Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
Nicholas Street Developments Ltd
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
ACT Property Developments Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
One Heritage Lincoln House Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
One Heritage Property Rental Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
One Heritage St Petersgate Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
Zentra Red Brick Limited
Yiu Tak Cheung and Jason David Upton are mutual people.
Active
One Heritage Oscar House Limited
Jason David Upton is a mutual person.
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
Decreased by £179 (-100%)
Turnover
£6.69M
Increased by £6.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £4.68M (-70%)
Total Liabilities
-£3.93M
Decreased by £1.78M (-31%)
Net Assets
-£1.88M
Decreased by £2.89M (-286%)
Debt Ratio (%)
192%
Increased by 106.89% (+126%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Jason David Upton Resigned
1 Year Ago on 4 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 14 May 2021
Submitted on 17 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Termination of appointment of Jason David Upton as a director on 4 November 2024
Submitted on 4 Nov 2024
Satisfaction of charge 133517400001 in full
Submitted on 15 Oct 2024
Satisfaction of charge 133517400002 in full
Submitted on 15 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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