ONEHE LIMITED
QUAD EAST, LORD MAYORS WALK, YORK YO31 7EX- Active
- Private Limited Company
- Company No. 11223728
- Last Updated: 01 Mar 2024
Company Profile
ONEHE LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in YORK. ONEHE LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 23 days.
| Name | ONEHE LIMITED |
|---|---|
| Company number | 11223728 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAD EAST LORD MAYORS WALK YORK YO31 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mark Jones Nationality: British |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Christopher Jones Nationality: British |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Olivia Joy Fleming Nationality: Irish |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Lorraine Jones Nationality: British |
Dates: Monday, February 26, 2018 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONEHE LIMITED | 26 Feb 2018 |
| BETTER TOGETHER GLOBAL LTD | 01 Aug 2018 |
| ONE HE LIMITED | 26 Aug 2020 |