Company Profile
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MicroThe One Collection Leisure Ltd
11913801•Private Limited With Share Capital
Hotel 52 Stanley Joicey Square, Stanley, DH90PG
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Incorporated
29/03/2019
Company Age
7 years
Directors
1
Employees
2
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
The One Collection Leisure Ltd (11913801) is a private limited with share capital incorporated on 29/03/2019 (7 years old) and registered in stanley, DH90PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
High street hospitality was formed in 2016 as part of the group\u00e2\u20ac\u2122s long term vision to own and operate 15-20 hotels in the next 7 years. these hotels, mainly based in the north of england, provide budget boutique accommodation under the hotel 52 brand. the addition of on-site restaur...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/03/2019
DH90PG
2 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£198.7K
Net Assets
£2.30M
Cash
£0
Key Metrics
2
Employees
1
Directors
3
Shareholders
10
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Resolution
Category:Resolution
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Incorporation Company
Category:Incorporation
Date:29-03-2019
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts28/12/2024
Trading Addresses
Hotel 52 Stanley Joicey Square, Stanley, DH90PGRegistered
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Contact
01912114120
Hotel 52 Stanley Joicey Square, Stanley, DH90PG