| Company Name | Onehe Limited |
|---|---|
| Company Status | Active |
| Company Number | 11223728 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 2 months ago) |
| Previous Names | Better Together Global Ltd and One He Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Dr Mark Jones |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Appleby Glade Haxby York North Yorkshire YO32 3WY |
| Director Name | Mr Simon Christopher Jones |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Appleby Glade Haxby York Yorkshire YO32 3WY |
| Director Name | Miss Olivia Joy Fleming |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6 Appleby Glade York North Yorkshire YO32 3WY |
| Secretary Name | Dr Mark Jones |
|---|---|
| Status | Current |
| Appointed | 15 January 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Quad East Lord Mayors Walk York YO31 7EX |
| Director Name | Mr Tobin Neill Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quad East Lord Mayors Walk York YO31 7EX |
| Director Name | Mrs Lorraine Elizabeth Jones |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Appleby Glade Haxby York YO32 3YW |
Location
| Registered Address | Quad East Lord Mayors Walk York YO31 7EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 June 2021 | Delivered on: 24 June 2021 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed and floating charge over all company assets. Outstanding |
|---|
Filing History
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 26 August 2020 | Resolutions
|
| 6 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 17 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 29 January 2019 | Appointment of Dr Mark Jones as a secretary on 15 January 2019 (2 pages) |
| 28 January 2019 | Termination of appointment of Lorraine Elizabeth Jones as a director on 15 January 2019 (1 page) |
| 28 January 2019 | Notification of Simon Christopher Jones as a person with significant control on 15 January 2019 (2 pages) |
| 28 January 2019 | Notification of Olivia Joy Fleming as a person with significant control on 15 January 2019 (2 pages) |
| 28 January 2019 | Cessation of Lorraine Jones as a person with significant control on 14 January 2019 (1 page) |
| 28 January 2019 | Registered office address changed from 6 Appleby Glade Haxby York YO32 3YW England to Quad East Lord Mayors Walk York YO31 7EX on 28 January 2019 (1 page) |
| 27 January 2019 | Notification of Mark Jones as a person with significant control on 15 January 2019 (2 pages) |
| 14 January 2019 | Sub-division of shares on 20 December 2018 (3 pages) |
| 8 January 2019 | Appointment of Mr Simon Christopher Jones as a director on 1 December 2018 (2 pages) |
| 8 January 2019 | Appointment of Dr Mark Jones as a director on 1 December 2018 (2 pages) |
| 8 January 2019 | Appointment of Miss Olivia Fleming as a director on 1 December 2018 (2 pages) |
| 1 August 2018 | Resolutions
|
| 1 August 2018 | Change of name notice (2 pages) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|