One House Group Limited

General information

Name:

One House Group Ltd

Office Address:

The Grain Store, Busk Lane Sedbergh LA10 5HF Cumbria

Number: 06204331

Incorporation date: 2007-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as One House Group was registered on 2007-04-05 as a Private Limited Company. The enterprise's head office can be gotten hold of in Cumbria on The Grain Store, Busk Lane, Sedbergh. In case you want to contact this business by mail, the area code is LA10 5HF. The company reg. no. for One House Group Limited is 06204331. Its listed name change from One Shop Group to One House Group Limited took place on 2007-05-08. The enterprise's Standard Industrial Classification Code is 47750, that means Retail sale of cosmetic and toilet articles in specialised stores. Saturday 31st December 2022 is the last time the company accounts were reported.

The corporation has registered two trademarks, all are still protected by law. The first trademark was obtained in 2016. The one that will lose its validity sooner, i.e. in September, 2026 is ARTISANS OF NATURAL BEAUTY.

In this business, the majority of director's obligations have so far been fulfilled by Gareth M., Pauline M., Abigail B. and 2 other directors who might be found below. Amongst these five people, Pauline M. has been with the business for the longest period of time, having become a part of directors' team on 2007. To find professional help with legal documentation, this specific business has been utilizing the skills of Pauline M. as a secretary since April 2007.

  • Previous company's names
  • One House Group Limited 2007-05-08
  • One Shop Group Limited 2007-04-05

Trade marks

Trademark UK00003058266
Trademark image:-
Trademark name:BATH HOUSE
Status:Application Published
Filing date:2014-06-03
Owner name:One House Group Ltd
Owner address:Busk Lane, Sedbergh, Cumbria, United Kingdom, LA10 5HF
Trademark UK00003184497
Trademark image:-
Trademark name:ARTISANS OF NATURAL BEAUTY
Status:Registered
Filing date:2016-09-08
Date of entry in register:2016-12-16
Renewal date:2026-09-08
Owner name:One House Group Ltd
Owner address:Busk Lane, Sedbergh, Cumbria, United Kingdom, LA10 5HF

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 10 July 2019

Latest update: 11 March 2024

Pauline M.

Role: Director

Appointed: 05 April 2007

Latest update: 11 March 2024

Pauline M.

Role: Secretary

Appointed: 05 April 2007

Latest update: 11 March 2024

Abigail B.

Role: Director

Appointed: 05 April 2007

Latest update: 11 March 2024

Nigel B.

Role: Director

Appointed: 05 April 2007

Latest update: 11 March 2024

Glyn M.

Role: Director

Appointed: 05 April 2007

Latest update: 11 March 2024

People with significant control

Executives who have control over this firm are as follows: Gareth M. has substantial control or influence over the company. Pauline M. has substantial control or influence over the company. Glyn M. has substantial control or influence over the company.

Gareth M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pauline M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Glyn M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Abigail B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 20420 : Manufacture of perfumes and toilet preparations
17
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