One Seventy Nine Limited

Active12027256 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 August 2025
Last accounts
30 May 2023
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
Also at Closeland Limited (proposed for strike-off), Molda Limited (proposed for strike-off), Melter Vicren Limited (proposed for strike-off) · more companies
British
Born August 1989 (37)
Director · Appointed 31 May 2019
Also at The Marque Foundation, The Geek and the Bald Man Limited (proposed for strike-off), Melter Vicren Limited (proposed for strike-off) · more companies
British
Born December 1989 (36)
Officer history (1 former)
29 February 2024
Resigned Walters, Laura-Leigh Anita as Secretary
1 April 2021
Appointed Walters, Laura-Leigh Anita as Secretary
31 May 2019
Appointed Herskovic, Pinchos as Director
31 May 2019
Appointed Schimmel, Benjamin Dimitri as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11638210
Former controllers (2)
13 November 2023
Ceased Magna Nucis Limited — Owns 50–75% of shares
24 October 2019
Ceased HWDW Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Yeoz Limited Proposed for strike-off
HWDW Limited In liquidationOwns 75–100% of shares
FTSH Limited In liquidationOwns 75–100% of shares
Lonting Limited Status not confirmedOwns 50–75% of shares
One Seventy Nine Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 May 2023 · total exemption full accounts

Net Assets
(£1,612,255)
Cash
£2,006
Debt Ratio
146%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 (£347,909) (£684,660) (£1,235,867) (£1,612,255)
Balance sheet detail
2023202220212020
Fixed Assets£3,434,151£3,011,838£2,527,530£2,460,274
Current Assets£44,532£19,033£27,860£24,374
Debtors£42,526£17,079£25,905£22,420
Cash£2,006£1,954£1,955£1,954
Creditors (< 1 year)(£383,878)£28,184£177,141£106,399
Creditors (> 1 year)£5,474,816£4,238,554£3,062,909£2,726,158
Net Current Assets£428,410(£9,151)(£149,281)(£82,025)
Net Assets(£1,612,255)(£1,235,867)(£684,660)(£347,909)
Shareholder Funds(£1,612,255)(£1,235,867)(£684,660)(£347,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Compulsory strike-off action has been discontinued
28 August 2026Confirmation statement with no updates24 October 2025

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