Location 1 Group Ltd
- Company number
- 11786214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Facilities By Adf PLC (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Crispin James Rex | Director | 15 Feb 2019 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Facilities By Adf Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 | |
| Mr Crispin James Rex Hardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2020 | 30 Nov 2022 |
| Caroline Anne Hardy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jan 2020 | 30 Nov 2022 |
| Mr Steve Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2019 | 20 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | £502,741 | £8,659 | 5 |
| 30 Sep 2020 | £758,749 | £25,394 | 3 |
| 30 Sep 2019 | £1,044,350 | £40,358 | - |
Connections
Owned by
Location 1 Group Ltd → Facilities By Adf PLC
Controls
- Location One Ltd (05949293)