NO1 WOODLAND LTD

Active Hove

Licensed restaurants

Licensed restaurants
N

NO1 WOODLAND LTD

Licensed restaurants

Founded 26 Nov 2024 Active Hove, England website.com
Licensed restaurants
Accounts Due 26 Aug 2026 3 months remaining
Confirmation Submitted 9 Dec 2025 Next due 9 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

142 Old Shoreham Road Hove BN3 7BD England

Full company profile for NO1 WOODLAND LTD (16103191), an active company based in Hove, England. Incorporated 26 Nov 2024. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark HarperDirectorBritishEngland6426 Nov 2024Active
Richard Henry Peter BallDirectorBritishUnited Kingdom6026 Nov 2024Active
Spencer Morgan GilesDirectorBritishEngland5826 Nov 2024Active

Shareholders

Shareholders (3)

Mark Harper
33.3%
Richard Ball
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Henry Peter Ball

British

Active
Notified 26 Nov 2024
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Harper

British

Active
Notified 26 Nov 2024
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Spencer Morgan Giles

British

Active
Notified 26 Nov 2024
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 and, 1A Woodland Parade, Hove (BN3 6DR) BRIGHTON AND HOVE
Leasehold-22 Jul 2025
1 and, 1A Woodland Parade, Hove (BN3 6DR)
Leasehold
Added 22 Jul 2025
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlCessation of Richard Henry Peter Ball as a person with significant control on 17 Dec 2025
19 Dec 2025OfficersTermination of Richard Henry Peter Ball as director on 17 Dec 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
26 Nov 2024IncorporationCompany incorporated
19 Dec 2025 Persons With Significant Control

Cessation of Richard Henry Peter Ball as a person with significant control on 17 Dec 2025

19 Dec 2025 Officers

Termination of Richard Henry Peter Ball as director on 17 Dec 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

26 Nov 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Cessation of Richard Henry Peter Ball as a person with significant control on 17 Dec 2025

4 months ago on 19 Dec 2025

Termination of Richard Henry Peter Ball as director on 17 Dec 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 25 Nov 2025 with no updates

5 months ago on 9 Dec 2025

Company incorporated

1 years ago on 26 Nov 2024