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ONENESS BRANDS LIMITED

ONENESS BRANDS LIMITED is an active private limited company, incorporated on 30 July 2020. The nature of the business is Other human health activities. The company's registered office is on Woodham Lane, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ONENESS BRANDS LIMITED previously had the company name HAAA PHARMA LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12780122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAVISTOCK HOUSE 319 WOODHAM LANE
Address Line 2NEW HAW
Post TownADDLESTONE
CountryENGLAND
PostcodeKT15 3PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2021
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)

86900 - Other human health activities

Company Name History

From 17/05/2023 onwards:
ONENESS BRANDS LIMITED
Prior to 17/05/2023:
HAAA PHARMA LTD

Directors

(The company's officers)
MR HASSAN ARFEEN AKHTAR
(~34 year old British national)
TAVISTOCK HOUSE 319 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020

Shareholders

(Persons of Significant Control)
Mr Hassan Arfeen Akhtar
(~34 year old British national)
Tavistock House, 319 Woodham Lane, New Haw, Addlestone, KT15 3PB, 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 30/07/2020

Connections

(Shared officers)
  • MR HASSAN ARFEEN AKHTAR
CBD CAPITAL LTD
  • MR HASSAN ARFEEN AKHTAR
  • MR HASSAN ARFEEN AKHTAR
  • MR HASSAN ARFEEN AKHTAR
NATURALIS HOUSE LTD
  • MR HASSAN ARFEEN AKHTAR
  • MR HASSAN ARFEEN AKHTAR
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)

ONENESS BRANDS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 3PB.

Map of ONENESS BRANDS LIMITED at local scale
Map of ONENESS BRANDS LIMITED at local scale
Map of ONENESS BRANDS LIMITED at district scale
Map of ONENESS BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 3PB

Other companies with registered offices in KT15 3PB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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