Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 16 October 2025
Number One Park Limited
- Incorporated
- 16 October 2013
- Previously known as
- HC1219 Limited (until 31 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 4The School Yard 106 High StreetHarborneBirminghamB17 9NJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11994123
Former controllers (2)
27 September 2019
Ceased Martin James Stuart Cockburn — Owns 50–75% of shares
27 September 2019
Ceased Janet Rees — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Martin James Group Limited Owns 75–100% of shares
Ahl Holdings 1 Limited Owns 75–100% of shares
Ats Tech Solutions Limited Owns 75–100% of shares
Key Assets Group Holding Limited Owns 50–75% of shares
Key Assets Group Limited Owns 75–100% of shares
Number One Park Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 13 July 2026 | Application to strike the company off the register | |||
| 11 March 2026 | Accounts filing | |||
| 11 March 2026 | Other filing | |||
| 11 March 2026 | Other filing |
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