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THE ONE COLLECTION LEISURE LTD

Active
11913801·incorporated 2019-03-29

THE ONE COLLECTION LEISURE LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913801; OpenRegistry canonical ID GB-11913801-the-one-collection-leisure-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 1,276 active companies registered in Stanley (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
HOTEL 52 STANLEY, JOICEY SQUARE, STANLEY, DH9 0PG, 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

Check financials of THE ONE COLLECTION LEISURE LTD

Filings

Check filing history of THE ONE COLLECTION LEISURE LTD

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE ONE COLLECTION LEISURE LTD has 1 person with significant control on file:

  • Mrs Natalie Jordan Ellis born 1993 resident in United Kingdom, English national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The One Collection Group Ltd (England reg. 12878826). Notified 2021-01-19. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • One Holding (Gibraltar) Limited (Gibraltar reg. 123403). Notified 2023-06-01. Ceased 2025-03-10.
    • Owns 75% or more of shares
  • High Street Grp Limited (England And Wales reg. 07831810). Notified 2019-03-29. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE ONE COLLECTION LEISURE LTD has previously traded as:

  • THE ONE COLLECTION LTD (until 2021-08-05)
  • HIGH STREET HOSPITALITY LIMITED (until 2021-07-28)

Similar UK companies

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

Other companies registered in Stanley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11913801.

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