ONE NORTH GROUP LTD

ONE NORTH GROUP LTD is an active private limited company, incorporated on 10 October 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wells Road, Ilkley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ONE NORTH GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12253699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON
Address Line 2WELLS ROAD
Post TownILKLEY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS29 9JB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date07/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ONE NORTH GROUP LTD

Directors

(The company's officers)
MR NOEL JAMES HAVERLY
(~48 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2019
MR PAUL LEARY
(~50 year old British national)
THE OCTAGON WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)
Mr Noel James Haverly
(~48 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2019
Mr Paul Anthony Leary
(~50 year old British national)
Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2019

Connections

(Shared officers)
  • MR NOEL JAMES HAVERLY
  • MR PAUL ANTHONY LEARY
SELBY GOLF CLUB,LIMITED(THE)
  • MR PAUL LEARY
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)

ONE NORTH GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LS29 9JB.

Map of ONE NORTH GROUP LTD at local scale
Map of ONE NORTH GROUP LTD at local scale
Map of ONE NORTH GROUP LTD at district scale
Map of ONE NORTH GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 9JB

Other companies with registered offices in LS29 9JB:

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)