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Companies House/Northolt/Company profile

A ONE BEAUTY LTD

Active
13031119·incorporated 2020-11-19

A ONE BEAUTY LTD is an active UK private limited company, incorporated on 19 November 2020 at Companies House (number 13031119; OpenRegistry canonical ID GB-13031119-a-one-beauty-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-19
Registered Address
UNIT 11,, BELVUE ROAD, NORTHOLT, UB5 5QQ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

A ONE BEAUTY LTD has 1 person with significant control on file:

  • Mr Ghafoor Hussain Bhatti born 1971 resident in England, Pakistani national. Notified 2026-03-03.
    • 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 Haroon Abbas born 1981 resident in England, British national. Notified 2020-11-19. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahid Malik born 1965 resident in England, British national. Notified 2020-12-03. Ceased 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

A ONE BEAUTY LTD has previously traded as:

  • A1 BEAUTY LTD (until 2026-03-04)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Northolt: