OpenRegistry
Companies House/Manchester/Company profile

ONE HERITAGE TOWER LIMITED

Active
11780660·incorporated 2019-01-22

ONE HERITAGE TOWER LIMITED is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11780660; OpenRegistry canonical ID GB-11780660-one-heritage-tower-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
80 MOSLEY STREET, MANCHESTER, M2 3FX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of ONE HERITAGE TOWER LIMITED

Shareholders

Look up shareholders of ONE HERITAGE TOWER LIMITED

Financials

Check financials of ONE HERITAGE TOWER LIMITED

Filings

Check filing history of ONE HERITAGE TOWER LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Cheshire Estates Limited (United Kingdom reg. 10961063). Notified 2019-01-22. Ceased 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • One Heritage Property Development Limited (Hong Kong reg. 2749182). Notified 2019-01-22. Ceased 2019-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yiu Tak Cheung born 1987 resident in Hong Kong, British national. Notified 2019-04-12. Ceased 2019-09-10.
    • Has significant influence or control
  • One Heritage Property Development (Uk) Limited (England And Wales reg. 11982934). Notified 2019-05-07. Ceased 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • One Heritage Development Limited (Virgin Islands, British reg. 2003253). Notified 2020-11-23. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE HERITAGE TOWER LIMITED has previously traded as:

  • CHESHIRE ESTATES (GREENGATE) LIMITED (until 2019-05-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11780660.

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