Menna Overview
Here’s a quick overview of HC-ONE NO.3 LIMITED 👀 — a Darlington, County Durham based business that started in 2010.
HC-ONE NO.3 LIMITED
- Company statusactive
- Company No07417290
- Age15 years 9 months Incorporated 25 October 2010
- Officers2
Address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
HC-ONE NO.3 LIMITED is an active company incorporated on 25 October 2010 and based in Darlington, County Durham, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Dec 2021
Resolution
4 Years Ago on 06 Sep 2021
Resolution
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Mortgage Charge Whole Cease And Release With Charge Number
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew | director | Mar 1974 | 29 Sept 2017 |
| TUNGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Ltd | 29 Sept 2017 | |
| Retirement Villages Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HC-ONE NO.3 LIMITED 👀 — a Darlington, County Durham based business that started in 2010.