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One100 Group Ltd

16905687

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

SUITE 3, PARK HOUSE LANCASTER WAY, EARLS COLNE, CO6 2NS
Incorporated 12/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr George Louis Challiss

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mr Steven Brian Hill

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Mr Steven Hill

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

British · United Kingdom · Age 49

Suite 3, Lancaster Way, Earls Colne, CO6 2NS

Notified 12/12/2025

Mr George Louis Challiss

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

British · United Kingdom · Age 32

Suite 3, Lancaster Way, Earls Colne, CO6 2NS

Notified 12/12/2025