One Heritage Tower Limited

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One Heritage Tower Limited

11780660Private Limited With Share Capital

70 Spring Gardens, Manchester, M22BQ
Incorporated

22/01/2019

Company Age

7 years

Directors

1

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Heritage Tower Limited (11780660) is a private limited with share capital incorporated on 22/01/2019 (7 years old) and registered in manchester, M22BQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 22/01/2019
M22BQ

Financial Overview

Total Assets

£11.01M

Liabilities

£24.00M

Net Assets

£-12.99M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

42
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Resolution
Category:Resolution
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Incorporation Company
Category:Incorporation
Date:22-01-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/05/2026
Latest Accounts31/12/2024

Trading Addresses

70 Spring Gardens, Manchester, M22BQRegistered

Contact

01618061498
info@one-heritage.com
one-heritage.com
70 Spring Gardens, Manchester, M22BQ