# The One Collection Leisure Ltd

## Details

- **Company number:** [11913801](https://find-and-update.company-information.service.gov.uk/company/11913801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2019
- **Registered office:** HOTEL 52 STANLEY, JOICEY SQUARE, STANLEY, DH9 0PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- High Street Hospitality Limited (until 28 Jul 2021)
- The One Collection Ltd (until 5 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Gary Ronald | director | 29 Mar 2019 | 21 Sep 2021 |
| ELLIS, Natalie Jordan | director | 20 Sep 2021 | 12 Jun 2023 |
| BRUMWELL, Phillip Lennox | director | 20 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| High Street Grp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2019 | 19 Jan 2021 |
| The One Collection Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2021 | 1 Jun 2023 |
| One Holding (Gibraltar) Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2023 | 10 Mar 2025 |
| Mrs Natalie Jordan Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Dec 2024 | - | £2,296,855 | - | 2 |
| 28 Dec 2023 | - | £2,642,315 | £132,747 | 30 |
| 28 Dec 2022 | - | £2,591,120 | £40,707 | 200 |
| 31 Dec 2021 | - | - | - | 12 |
| 31 Dec 2020 | £3,659,640 | - | - | 0 |
| 31 Dec 2019 | £3,423,653 | - | - | 0 |




## Controls

- [3sixty (North East) Limited](/company/14462821) (14462821)
- [Burr Living One Limited](/company/09245685) (09245685)
- [Hotel 52 (Parkmore) Limited](/company/11550696) (11550696)
- [Spherical Developments Limited](/company/12104845) (12104845)
- [Stansfield House (Stanley) Limited](/company/10686877) (10686877)



## Directors' other companies

- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [Oasis Academy CIC](/company/17352054)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [Pms5 (Ne) Ltd](/company/16008633)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [Pms3 (Ne) Limited](/company/15844309)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [One Training Ne Ltd](/company/17386787)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [Inspired Futures Ne Ltd](/company/17395703)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [One Lease Management (Ne) Ltd](/company/14799432)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [One Group (Ne) Limited](/company/14682204)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [One Asset Management (Ne) Limited](/company/14702736)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [PMS Management (Ne) Ltd](/company/15816260)
- [BRUMWELL, Phillip Lennox](/person/5446149) - director at [Pms2 (Ne) Limited](/company/15844073)