BEING (HERTS ONE) LTD

Active St. Albans

Physical well-being activities

Physical well-being activities
B

BEING (HERTS ONE) LTD

Physical well-being activities

Founded 27 Aug 2025 Active St. Albans, England website.com
Physical well-being activities
Accounts Due 27 May 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Lancaster Road St. Albans AL1 4ET England

Full company profile for BEING (HERTS ONE) LTD (16673890), an active company based in St. Albans, England. Incorporated 27 Aug 2025. Physical well-being activities. 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 31 August 2026
Due by 27 May 2027 12 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202550£50£50

Officers

Officers

3 active
Status
Cochrane, Stephen PatrickDirectorBritishEngland4327 Aug 2025Active
Kirby, David Malcolm AlbertDirectorBritishEngland6020 Oct 2025Active
Matthew, Gregory LawsonDirectorBritishEngland4027 Aug 2025Active

Shareholders

Shareholders (2)

Gregory Matthew
50.0%
50
Stephen Cochrane
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Gregory Lawson Matthew

British

Active
Notified 27 Aug 2025
Residence England
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr David Malcolm Albert Kirby

British

Active
Notified 20 Oct 2025
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Stephen Patrick Cochrane

British

Active
Notified 27 Aug 2025
Residence England
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Gregory Lawson Matthew

British

Active
Notified 27 Aug 2025
Residence England
DOB June 1985
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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026DissolutionDissolution Application Strike Off Company
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025Persons With Significant ControlDavid Malcolm Albert Kirby notified as a person with significant control
20 Oct 2025CapitalAllotment of shares (GBP 100) on 20 Oct 2025
20 Oct 2025OfficersAppointment of Mr David Malcolm Albert Kirby as director on 20 Oct 2025
14 May 2026 Dissolution

Dissolution Application Strike Off Company

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Persons With Significant Control

David Malcolm Albert Kirby notified as a person with significant control

20 Oct 2025 Capital

Allotment of shares (GBP 100) on 20 Oct 2025

20 Oct 2025 Officers

Appointment of Mr David Malcolm Albert Kirby as director on 20 Oct 2025

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

2 days ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 11 May 2026

David Malcolm Albert Kirby notified as a person with significant control

6 months ago on 27 Oct 2025

Allotment of shares (GBP 100) on 20 Oct 2025

6 months ago on 20 Oct 2025

Appointment of Mr David Malcolm Albert Kirby as director on 20 Oct 2025

6 months ago on 20 Oct 2025