LOCATION 1 GROUP LTD

active Company number 11786214

Private Limited by Shares · Incorporated on 24th Jan 2019

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SIC code: 64209
Registered office: Bridgend
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOCATION 1 GROUP LTD is a private limited by shares company based in Bridgend. It was incorporated on 24th Jan 2019 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

3 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Long	Director	1st Sep 2025		British	View profile
Nicola Pearcey	Director	31st Jan 2026		British	View profile
William Worsdell	Director	30th Mar 2026		British	View profile
Facilities By Adf Plc	Corporate PSC	30th Nov 2022	—	—	View profile
Caroline Anne Hardy (ceased)	PSC	20th Jan 2020	—	British	View profile
Crispin James Rex Hardy (ceased)	PSC	20th Jan 2020	—	British	View profile
Steve Smith (ceased)	PSC	24th Jan 2019	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARCH TENTH PUBLISHING LIMITED	09839368	23rd Oct 2015	dissolved
LOCATION ONE LTD	05949293	28th Sep 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jan 2019
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jan 2019 Company incorporated
24th Jan 2019 Steve Smith appointed as Director
24th Jan 2019 Steve Smith appointed as PSC
15th Feb 2019 Matthew Kenny appointed as Director
15th Feb 2019 John Kershaw appointed as Director
15th Feb 2019 Crispin Hardy appointed as Director
3rd May 2019 PITSEC LIMITED appointed as Corporate secretary
21st Nov 2019 Steve Smith resigned as Director
20th Jan 2020 Caroline Anne Hardy appointed as PSC
20th Jan 2020 Crispin James Rex Hardy appointed as PSC
20th Jan 2020 Steve Smith ceased to be a PSC
23rd Jan 2020 PITSEC LIMITED resigned as Corporate secretary
24th Nov 2020 Caroline Hardy appointed as Director
24th Nov 2020 James Read appointed as Director
30th Nov 2022 Matthew Kenny resigned as Director
30th Nov 2022 John Kershaw resigned as Director
30th Nov 2022 Neil Evans appointed as Director
30th Nov 2022 Marsden Proctor appointed as Director
30th Nov 2022 John Richards appointed as Director
30th Nov 2022 Facilities By Adf Plc appointed as Corporate PSC
30th Nov 2022 Caroline Anne Hardy ceased to be a PSC
30th Nov 2022 Crispin James Rex Hardy ceased to be a PSC
12th Feb 2025 John Richards resigned as Director
29th Jul 2025 Marsden Proctor resigned as Director
31st Jul 2025 Caroline Hardy resigned as Director
1st Sep 2025 James Long appointed as Director
31st Oct 2025 Neil Evans resigned as Director
31st Dec 2025 Crispin Hardy resigned as Director
23rd Jan 2026 Confirmation statement made up
31st Jan 2026 Nicola Pearcey appointed as Director
30th Mar 2026 William Worsdell appointed as Director
25th Jun 2026 James Read resigned as Director
30th Sep 2026 Next accounts due

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