One Heritage Tower Limited

Active11780660 Private limited company
Incorporated
22 January 2019 (7 years)
Previously known as
Cheshire Estates (Greengate) Limited (until 13 May 2019)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
70 Spring Gardens
Manchester
M2 2BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born July 1986 (40)
Officer history (2 former)
12 September 2025
Resigned Cheung, Yiu Tak as Director
1 July 2019
Appointed Upton, Jason David as Director
9 May 2019
Appointed Cheung, Yiu Tak as Director
9 May 2019
Resigned Daw, Laurence Leslie as Director
22 January 2019
Appointed Daw, Laurence Leslie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
3 January 2024
Ceased One Heritage Development Limited — Owns 75–100% of shares
21 September 2020
Ceased One Heritage Property Development (UK) Limited — Owns 75–100% of shares
10 September 2019
Ceased Yiu Tak Cheung — Has significant influence or control
12 April 2019
Ceased Cheshire Estates Limited — Owns 25–50% of shares
22 January 2019
Ceased One Heritage Property Development Limited — Owns 50–75% of shares

Financials

Net Assets
£3,378
Debt Ratio
100%
Current Ratio
1.4x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£14,466,770
Creditors (< 1 year)£10,463,392
Creditors (> 1 year)£4,000,000
Net Current Assets£4,003,378
Net Assets£3,378
Shareholder Funds£3,378

Filings 42

DateDescriptionMade Up ToPagesPDF
10 June 2026Registered office address changed
22 May 2026Total exemption full accounts31 December 2024
16 December 2025Confirmation statement with no updates2 December 2025
3 November 2025Termination of appointment of a director
19 December 2024Full accounts31 December 2023
Show all 42 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Manchester →New Property Companies in Manchester →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?