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One House Group Limited

Private Limited Company

One House Group Limited
The Grain Store, Busk Lane
Sedbergh
Cumbria
LA10 5HF
Company NameOne House Group Limited
Company StatusActive
Company Number06204331
Incorporation Date5 April 2007 (17 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameOne Shop Group Limited
Current Directors6
Business IndustryManufacturing
Business ActivityManufacture of Perfumes and Toilet Preparations
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return31 March 2024 (1 month ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Contact

Registered AddressThe Grain Store, Busk Lane
Sedbergh
Cumbria
LA10 5HF
Shared Address This company doesn't share its address with any other companies
ConstituencyWestmorland and Lonsdale
RegionNorth West
CountyCumbria
Built Up AreaSedbergh
ParishSedbergh

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return31 March 2024 (1 month ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Director Overview

Current

6

Retired

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (2452)Manufacture perfumes & toilet preparations
SIC 2007 (20420)Manufacture of perfumes and toilet preparations
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5233)Retail cosmetic & toilet articles
SIC 2007 (47750)Retail sale of cosmetic and toilet articles in specialised stores

Event History

19 September 2023Total exemption full accounts made up to 31 December 2022
17 August 2023Memorandum and Articles of Association
17 August 2023Change of share class name or designation
17 August 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 April 2023Director's details changed for Nigel Mark Brooks on 4 April 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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