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Companies House/Cumbria/Company profile

ONE HOUSE GROUP LIMITED

Active
06204331·incorporated 2007-04-05

ONE HOUSE GROUP LIMITED is an active UK private limited company, incorporated on 5 April 2007 at Companies House (number 06204331; OpenRegistry canonical ID GB-06204331-one-house-group-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 915 active companies registered in Cumbria (postcode LA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-05
Registered Address
THE GRAIN STORE, BUSK LANE, SEDBERGH, CUMBRIA, LA10 5HF
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE HOUSE GROUP LIMITED has 5 persons with significant control on file:

  • Mr Nigel Mark Brooks born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Glyn Marshall born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Gareth Trefor Marshall born 1963 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Pauline Marshall born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Abigail Jane Brooks born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-05. Ceased 2018-04-05.

Previous names

ONE HOUSE GROUP LIMITED has previously traded as:

  • ONE SHOP GROUP LIMITED (until 2007-05-08)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Cumbria: