ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

One Heritage Group Limited

One Heritage Group Limited is an active company incorporated on 28 August 2024 with the registered office located in Manchester, Greater Manchester. One Heritage Group Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15921027
Private limited company
Age
1 year 1 month
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 August 2025
Was due on 10 September 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (7 months remaining)
Address
80 Mosley Street
Manchester
M2 3FX
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1986
Director • Company Secretary • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in May 1990
Zentra Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SGH Company Secretaries Limited
Shaun Zulafqar and Ben Harber are mutual people.
Active
Trident Royalties Limited
Ben Harber is a mutual person.
Active
One Heritage Oscar House Limited
Jason David Upton is a mutual person.
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
Zentra Churchgate Limited
Jason David Upton is a mutual person.
Active
Financials
One Heritage Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Zentra Group Plc (PSC) Appointed
1 Year Ago on 22 Oct 2024
Sgh Company Secretaries Limited (PSC) Resigned
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Shaun Zulafqar Resigned
1 Year Ago on 22 Oct 2024
Ben Harber Resigned
1 Year Ago on 22 Oct 2024
Jason David Upton Appointed
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 1 Month Ago on 28 Aug 2024
Name changed from Zentra Group Limited
1 Year 1 Month Ago on 28 Aug 2024
Get Credit Report
Discover One Heritage Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Termination of appointment of Ben Harber as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Shaun Zulafqar as a director on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to 80 Mosley Street Manchester M2 3FX on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Jason David Upton as a director on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Sgh Company Secretaries Limited as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Notification of Zentra Group Plc as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Change of name notice
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year