OpenRegistry
Companies House/St. Albans/Company profile

BEING (HERTS ONE) LTD

Active
16673890·incorporated 2025-08-27

BEING (HERTS ONE) LTD is an active UK private limited company, incorporated on 27 August 2025 at Companies House (number 16673890; OpenRegistry canonical ID GB-16673890-being-herts-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-27
Registered Address
20 LANCASTER ROAD, ST. ALBANS, AL1 4ET, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-27. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-09.

Persons with significant control

BEING (HERTS ONE) LTD has 3 persons with significant control on file:

  • Mr Gregory Lawson Matthew born 1985 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Patrick Cochrane born 1982 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Malcolm Albert Kirby born 1965 resident in United Kingdom, British national. Notified 2025-10-20.
    • Owns 25–50% of shares

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