ONEHE LIMITED - YORK
| Company Profile | Company Filings |
Overview
ONEHE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ONEHE LIMITED was incorporated 6 years ago on 26/02/2018 and has the registered number: 11223728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ONEHE LIMITED was incorporated 6 years ago on 26/02/2018 and has the registered number: 11223728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ONEHE LIMITED - YORK
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
QUAD EAST
YORK
YO31 7EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE HE LIMITED (until 26/08/2020)
ONE HE LIMITED (until 26/08/2020)
BETTER TOGETHER GLOBAL LTD (until 01/08/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARK JONES | Secretary | 2019-01-15 | CURRENT | ||
| MR TOBIN NEILL JONES | Apr 1965 | British | Director | 2021-08-05 | CURRENT |
| SIMON JONES | Jul 1963 | British | Director | 2018-12-01 | CURRENT |
| DR MARK JONES | Sep 1973 | British | Director | 2018-12-01 | CURRENT |
| MISS OLIVIA JOY FLEMING | Apr 1968 | Irish | Director | 2018-12-01 | CURRENT |
| MRS LORRAINE ELIZABETH JONES | Nov 1972 | British | Director | 2018-02-26 UNTIL 2019-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mark Jones | 2019-01-15 | 9/1973 | York | Ownership of shares 25 to 50 percent |
| Mr Simon Christopher Jones | 2019-01-15 | 7/1963 | York | Ownership of shares 25 to 50 percent |
| Miss Olivia Joy Fleming | 2019-01-15 | 4/1968 | York | Ownership of shares 25 to 50 percent |
| Mrs Lorraine Jones | 2018-02-26 - 2019-01-14 | 11/1972 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ONEHE_LTD - Accounts | 2023-06-30 | 28-02-2023 | £21,660 Cash £-175,003 equity |
| ONEHE_LTD - Accounts | 2022-07-21 | 28-02-2022 | £57,370 Cash £-99,115 equity |
| OneHE Limited - Period Ending 2021-02-28 | 2021-09-08 | 28-02-2021 | £26,794 Cash £-33,788 equity |
| OneHE Limited - Period Ending 2020-02-28 | 2021-02-27 | 28-02-2020 | £7,820 Cash £-18,140 equity |
| Accounts Submission | 2019-11-19 | 28-02-2019 | £-26,401 equity |