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SHEFFIELD ONE (UK) LIMITED

SHEFFIELD ONE (UK) LIMITED is an active private limited company, incorporated on 22 February 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Market Street, Glossop. 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: Full. SHEFFIELD ONE (UK) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number11221013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE
Address Line 212 MARKET STREET
Post TownGLOSSOP
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeSK13 8AR

Accounts

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

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SHEFFIELD ONE (UK) LIMITED

Directors

(The company's officers)
MR TREVOR JAMES HARDWICK
(~47 year old British national)
BRIDGE HOUSE 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 22/02/2018
MR ISRAR LIAQAT
(~52 year old British national)
BRIDGE HOUSE 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 22/02/2018
MR ADNAN PARVAIZ RAJA
(~40 year old British national)
BRIDGE HOUSE 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 17/10/2023
MR ADNAN PARVAIZ RAJA
BRIDGE HOUSE 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR, UNITED KINGDOM
  • Current Secretary
Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)
Mr Rahail Aslam
(~53 year old British national)
Bridge House, 12 Market Street, Glossop, Derbyshire, SK13 8AR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 12/01/2022

Connections

(Shared officers)
  • MR ISRAR LIAQAT
ALEXANDRA TOWER MANAGEMENT COMPANY LTD
  • MR TREVOR JAMES HARDWICK
  • MR ISRAR LIAQAT
  • MR ISRAR LIAQAT
  • MR TREVOR JAMES HARDWICK
  • MR ISRAR LIAQAT
  • MR TREVOR JAMES HARDWICK
  • MR TREVOR JAMES HARDWICK
  • MR ISRAR LIAQAT
HARRIDGE DEVELOPMENTS LIMITED
  • MR TREVOR JAMES HARDWICK
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)

SHEFFIELD ONE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SK13 8AR.

Map of SHEFFIELD ONE (UK) LIMITED at local scale
Map of SHEFFIELD ONE (UK) LIMITED at local scale
Map of SHEFFIELD ONE (UK) LIMITED at district scale
Map of SHEFFIELD ONE (UK) 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 SK13 8AR

Other companies with registered offices in SK13 8AR:

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 National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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