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Companies House/Birmingham/Company profile

NUMBER ONE PARK LIMITED

Active
08735401·incorporated 2013-10-16

NUMBER ONE PARK LIMITED is an active UK private limited company, incorporated on 16 October 2013 at Companies House (number 08735401; OpenRegistry canonical ID GB-08735401-number-one-park-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-16
Registered Address
UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

NUMBER ONE PARK LIMITED has 1 person with significant control on file:

  • The Martin James Group Limited (England reg. 11994123). Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin James Stuart Cockburn born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-27.
    • Owns 50–75% of shares
  • Mrs Janet Rees born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-27.
    • Owns 25–50% of shares

Previous names

NUMBER ONE PARK LIMITED has previously traded as:

  • HC1219 LIMITED (until 2013-12-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08735401.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.