THE ONE ABOVE HOLDINGS LTD
Company details
- Registered name
- THE ONE ABOVE HOLDINGS LTD
- Company number
- 14800389
- Registered office
- BARBER & CO 2 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 April 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
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 |
|---|---|---|---|
| 14/08/2023 | Person with significant control ceased | Mr Andrew Barker Berryman | — |
| 14/04/2023 | Person with significant control added | — | Mrs Katharine Lucy Macaulay |
| 14/04/2023 | Person with significant control added | — | Mr Andrew Barker Berryman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Employees (avg) | 2 | 2 |
Documents for THE ONE ABOVE HOLDINGS LTD
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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
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About THE ONE ABOVE HOLDINGS LTD (14800389)
THE ONE ABOVE HOLDINGS LTD is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number 14800389. Its registered office is at BARBER & CO 2 JARDINE HOUSE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Andrew Barker Berryman. 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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