One North Group Ltd
- Company number
- 12253699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jason Gregory | Director | 27 Oct 2026 | |
| HALL, Christopher Simon | Director | 27 Oct 2026 | |
| LEARY, Paul Anthony | Director | 10 Oct 2019 | 27 Oct 2026 |
| HAVERLY, Noel James | Director | 10 Oct 2019 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilco Appraisal Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Noel James Haverly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | 27 Oct 2026 |
| Mr Paul Anthony Leary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | 27 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £347,636 | £329,327 | 5 |
| 31 Dec 2024 | £192,214 | £205,317 | 5 |
| 31 Dec 2023 | £104,005 | £121,574 | 3 |
| 31 Dec 2022 | £51,385 | £74,457 | 3 |
| 31 Dec 2021 | £5,474 | £22,608 | 2 |
| 31 Dec 2020 | £2,917 | - | 2 |
Connections
Owned by
One North Group Ltd → Hilco Appraisal Limited
Directors’ other companies
- HALL, Jason Gregory - Secretary at Chaly Fields Limited
- HALL, Jason Gregory - Director at Hilco Appraisal Limited
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