Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Zentra Group PLC
- Incorporated
- 21 July 2020 (6 years)
- Previously known as
- One Heritage Group PLC (until 11 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jeremy Waring Earnshaw
- Owned by
- One Heritage Property Development Limited
- Accounts type
- Group
- Region
- North West
- Address
- Northspring70 Spring GardensManchesterM2 2BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Earnshaw, Jeremy Waring
Director · Appointed 1 April 2022
British
Born October 1964 (62)
Zulafqar, Shaun
Secretary · Appointed 23 December 2020
Director · Appointed 17 December 2020
British
Born January 1957 (69)
Director · Appointed 21 July 2020
British
Born July 1986 (40)
Officer history (5 former)
30 April 2024
Resigned Cheung, Yiu Tak as Director
28 March 2024
Resigned Ormisher, Stuart James as Director
16 February 2024
8 February 2024
Appointed Ormisher, Stuart James as Director
1 August 2022
1 April 2022
Appointed Earnshaw, Jeremy Waring as Director
31 March 2022
23 December 2020
Resigned Cheung, Yiu Tak as Secretary
23 December 2020
Appointed Zulafqar, Shaun as Secretary
17 December 2020
21 July 2020
Appointed Cheung, Yiu Tak as Secretary
21 July 2020
21 July 2020
21 July 2020
Appointed Cheung, Yiu Tak as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
One Heritage Property Development Limited
Corporate entity · Notified 21 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 2749182
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Zentra Group PLC This company
Zentra Great Ducie Street Limited Owns 25–50% of shares
Great Ducie Building Management Limited Owns 75–100% of shares
Zentra Property Development (UK) Limited Owns 75–100% of shares
Liberty House Building Management Limited Owns 75–100% of shares
Lincoln House Building Management Limited Owns 75–100% of shares
Oh Lincoln House Property Limited Owns 75–100% of shares
Oh Oscar House Property Limited Owns 75–100% of shares
One Heritage Seaton House Limited Owns 75–100% of shares
Oscar House Building Management Limited Owns 75–100% of shares
St Petersgate Building Management Limited Owns 75–100% of shares
Zentra Churchgate Limited Owns 75–100% of shares
Zentra Construction Limited Owns 75–100% of shares
Zentra New Islington Limited Owns 75–100% of shares
Zentra Project 1 PLC Owns 75–100% of shares
Zentra Property Services Limited Owns 75–100% of shares
Zentra Red Brick Limited Owns 75–100% of shares
Zpas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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