One Heritage Property Development (UK) Limited, Manchester
One Heritage Property Development (Uk) Limited is a private limited company. Situated at 80 Mosley Street, Manchester M2 3FX, the above-mentioned 5 years old business was incorporated on 2019-05-07 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this enterprise: Yiu C. (appointed on 22 June 2019), Jason U. (appointed on 07 May 2019).
| About | |
|---|---|
| Name: One Heritage Property Development (UK) Limited | |
| Number: 11982934 | |
| Incorporation date: 2019-05-07 | |
| End of financial year: 30 June |
| Address: |
80 Mosley Street Manchester M2 3FX |
| SIC code: |
68100 - Buying and selling of own real estate |
| Address | 80 Mosley Street, Manchester, M2 3FX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12757649 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Flat/Rm3 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong |
| Legal authority | Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2749182 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Flat/Rm3, 31f Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong |
| Legal authority | Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2749182 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 3,231,713 | 7,026,922 | 11,701,994 | 11,477,844 |
| Fixed Assets | 424,313 | 443,506 | 424,655 | 328,052 |
| Total Assets Less Current Liabilities | 2,135,123 | 5,963,682 | 9,520,284 | 11,345,873 |
The date for One Heritage Property Development (Uk) Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was submitted on 2023-05-06. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: One Heritage Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mosley Street, M2 3FX Manchester. One Heritage Property Development Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 31F, Office Tower Convention Plaza, 1 Harbour Road. Yiu C. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 119829340002 in full filed on: 16th, June 2023 | mortgage |
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