OpenRegistry
Companies House/Bridgend/Company profile

LOCATION 1 GROUP LTD

Active
11786214·incorporated 2019-01-24

LOCATION 1 GROUP LTD is an active UK private limited company, incorporated on 24 January 2019 at Companies House (number 11786214; OpenRegistry canonical ID GB-11786214-location-1-group-ltd). 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 4,922 active companies registered in Bridgend, United Kingdom. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-24
Registered Address
GROUND FLOOR 31 OLDFIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, UNITED KINGDOM, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LOCATION 1 GROUP LTD

Shareholders

Look up shareholders of LOCATION 1 GROUP LTD

Financials

Check financials of LOCATION 1 GROUP LTD

Filings

Check filing history of LOCATION 1 GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

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

Persons with significant control

LOCATION 1 GROUP LTD has 1 person with significant control on file:

  • Facilities By Adf Plc (United Kingdom reg. 13761460). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steve Smith born 1966 resident in England, British national. Notified 2019-01-24. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Caroline Anne Hardy born 1977 resident in England, British national. Notified 2020-01-20. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Crispin James Rex Hardy born 1977 resident in England, British national. Notified 2020-01-20. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11786214.

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