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Zentra Group Plc

12757649

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Northspring, 70 Spring Gardens, Manchester, M2 2BQ
Incorporated 21/07/2020

Previously known as

One Heritage Group Plc · until 11/10/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jason David Upton

director · Since 21/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Mr David Stewart Izett

director · Since 17/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Shaun Zulafqar

secretary · Since 23/12/2020

Mr Jeremy Waring Earnshaw

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Jason David Upton

director · Since 21/07/2020

British · United Kingdom · Age 40

David Stewart Izett

director · Since 17/12/2020

British · United Kingdom · Age 69

Shaun Zulafqar

secretary · Since 23/12/2020

Jeremy Waring Earnshaw

director · Since 01/04/2022

British · United Kingdom · Age 61

Former

Yiu Tak Cheung

secretary · Resigned 23/12/2020

Jeffrey Ian Pym

director · Resigned 31/03/2022

Anthony Roy Unsworth

director · Resigned 16/02/2024

Stuart James Ormisher

director · Resigned 28/03/2024

Yiu Tak Cheung

director · Resigned 30/04/2024

Persons with Significant Control

One Heritage Property Development Limited

50–75% shares
50–75% votes

Flat E, 8/F, Block 2, Woodland Crest, Nt

Reg: 2749182 · Hong Kong · Private Company Limited By Shares

Notified 21/07/2020

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 18/12/2025Registered 23/12/2025

Change History

statusactive
2026-08-07

Active

typeplc
2026-08-07

Public Limited Company

address line1Northspring
2026-08-07

80 MOSLEY STREET

post townManchester
2026-08-07

MANCHESTER

postcodeM2 2BQ
2026-08-07

M2 3FX

officer appointedZULAFQAR, Shaun
2026-08-07
officer appointedEARNSHAW, Jeremy Waring
2026-08-07
officer appointedIZETT, David Stewart
2026-08-07
officer appointedUPTON, Jason David
2026-08-07