ONE SPARKLE LIMITED
Company details
- Registered name
- ONE SPARKLE LIMITED
- Company number
- 08447528
- Registered office
- 1 BEAUFORT GARDENS, LONDON, NW4 3QN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ONE SPARKLE MEDIA LIMITED (to 04 Jul 2023) · CHILTERNHAY LTD (to 04 Jul 2023)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2023 | Registered name changed | CHILTERNHAY LTD | ONE SPARKLE MEDIA LIMITED |
| 04/07/2023 | Registered name changed | ONE SPARKLE MEDIA LIMITED | ONE SPARKLE LIMITED |
| 25/03/2019 | Person with significant control added | — | Mr George Richard Gloster Hayward |
| 06/04/2016 | Person with significant control added | — | Ms Yuanxia Amy Hayward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2 ▲ 1105% | 0 |
| Net assets | 2 ▲ 1105% | 0 |
| Employees (avg) | 2 | 2 |
Documents for ONE SPARKLE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ONE SPARKLE LIMITED (08447528)
ONE SPARKLE LIMITED is a private limited company incorporated on 15 March 2013 and registered in the United Kingdom under company number 08447528. Its registered office is at 1 BEAUFORT GARDENS, LONDON, NW4 3QN, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr George Richard Gloster Hayward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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