Menna Overview
Here’s a quick overview of HC-ONE LIMITED 👀 — a Darlington, County Durham based business that started in 2011.
HC-ONE LIMITED
- Company statusactive
- Company No07712656
- Age15 years 4 months Incorporated 20 July 2011
- Officers4
Address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
HC-ONE LIMITED is an active company incorporated on 20 July 2011 and based in Darlington, County Durham. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Resolution
9 Months Ago on 28 Feb 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| CHEUNG, Edward You Yu | director | Jul 1978 | 31 Oct 2026 |
| HOBBS, Christopher David James | director | Jul 1982 | 02 Sept 2026 |
| ISRAR, Qasim Raza | director | Jan 1977 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Intermediate Holdco 1 Ltd | 06 Apr 2016 |
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Here’s a quick overview of HC-ONE LIMITED 👀 — a Darlington, County Durham based business that started in 2011.