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HC-ONE LIMITED - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 07712656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH Southgate House, Archer Street, Darlington, County Durham, DL3 6AH UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- CUTLER, Charleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Fc Skyfall Bidco Ltd
- Hc-One Intermediate Holdco 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HC1 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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HC-ONE LIMITED Company Description
- HC-ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07712656. Its current trading status is "live". It was registered 2011-07-20. It was previously called HC1 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-07-20.It can be contacted at Southgate House .
Get HC-ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Limited - Southgate House, Archer Street, Darlington, County Durham, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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capital-allotment-shares (2021-04-30) - SH01
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mortgage-satisfy-charge-full (2021-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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confirmation-statement-with-updates (2021-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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legacy (2021-08-31) - CAP-SS
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resolution (2021-08-31) - RESOLUTIONS
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legacy (2021-08-31) - SH20
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accounts-with-accounts-type-full (2021-05-21) - AA
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resolution (2021-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
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change-person-director-company-with-change-date (2018-01-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-19) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-07) - AA
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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accounts-with-accounts-type-full (2016-05-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
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memorandum-articles (2015-01-15) - MA
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mortgage-create-with-deed (2015-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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resolution (2014-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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mortgage-satisfy-charge-full (2014-11-13) - MR04
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termination-director-company-with-name (2014-06-17) - TM01
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mortgage-satisfy-charge-full (2014-06-16) - MR04
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accounts-with-accounts-type-full (2014-06-13) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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legacy (2012-04-21) - MG01
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-12) - CERTNM
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certificate-change-of-name-company (2011-10-03) - CERTNM
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incorporation-company (2011-07-20) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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resolution (2011-10-11) - RESOLUTIONS
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legacy (2011-10-12) - MG01
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legacy (2011-10-14) - MG01
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legacy (2011-11-08) - MG01
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capital-allotment-shares (2011-11-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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change-account-reference-date-company-current-extended (2011-11-17) - AA01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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change-of-name-notice (2011-10-03) - CONNOT