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Being (Herts One) Ltd

16673890

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 LANCASTER ROAD, ST. ALBANS, AL1 4ET
Incorporated 27/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96040
Physical well-being activities

Officers

Mr Stephen Patrick Cochrane

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Gregory Lawson Matthew

director · Since 27/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr David Malcolm Albert Kirby

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Gregory Lawson Matthew

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

87-89 High St, Hoddesdon, High Street, Hoddesdon, EN11 8TL

Notified 27/08/2025

Mr Stephen Patrick Cochrane

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

11, Little Field Close, Warwick, CV34 6HY

Notified 27/08/2025

Mr David Malcolm Albert Kirby

25–50% shares

British · United Kingdom · Age 60

Hunters Croft,, Spurlands End Road, High Wycombe, HP15 6JA

Notified 20/10/2025