ONE GROUP RACING LTD

ONE GROUP RACING LTD is an active private limited company, incorporated on 18 February 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on South Street, Northampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ONE GROUP RACING LTD previously had the company name ONE GROUP COMPONENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 SOUTH STREET
Address Line 2	WEEDON
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN7 4QP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/10/2023 onwards:

ONE GROUP RACING LTD

Prior to 25/10/2023:

ONE GROUP COMPONENTS LTD

Directors

(The company's officers)

MRS ANGELA HARTVELT

(~61 year old British national)

8 SOUTH STREET WEEDON, NORTHAMPTON, NN7 4QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2022

MR RON HARTVELT

(~53 year old British national)

8 SOUTH STREET WEEDON, NORTHAMPTON, NN7 4QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2022

Shareholders

(Persons of Significant Control)

Mr Lucas Hartvelt

(~22 year old British national)

8 South Street, Weedon, Northampton, Northamptonshire, NN7 4QP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2022

Connections

(Shared officers)

MAYFIELD INVESTMENTS LIMITED

MR RON HARTVELT

ONE GROUP CUSTOMER SPORT LTD

MRS ANGELA HARTVELT
MR RON HARTVELT

ONE GROUP ENGINEERING LIMITED

MR RON HARTVELT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)