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Companies House/Ilkley/Company profile

ONE NORTH GROUP LTD

Active
12253699·incorporated 2019-10-10

ONE NORTH GROUP LTD is an active UK private limited company, incorporated on 10 October 2019 at Companies House (number 12253699; OpenRegistry canonical ID GB-12253699-one-north-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,385 active companies registered in Ilkley, West Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-10
Registered Address
THE OCTAGON, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

ONE NORTH GROUP LTD has 2 persons with significant control on file:

  • Mr Noel James Haverly born 1975 resident in United Kingdom, British national. Notified 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Leary born 1974 resident in United Kingdom, British national. Notified 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Ilkley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12253699.

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