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 Incorporated 20 July 2011
- Officers2
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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Secretary Company With Name Termination 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
Resolution
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew | director | Mar 1974 | 01 Nov 2011 |
| TUGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Intermediate Holdco 1 Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
SMITH, David Andrew, TUGENDHAT, James Walter, HUTCHENS, James Justin are mutual persons.
SMITH, David Andrew, BEHAN, David, Sir, HUTCHENS, James Justin, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
TUGENDHAT, James Walter, HUTCHENS, James Justin are mutual persons.
TUGENDHAT, James Walter, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra are mutual persons.
TUGENDHAT, James Walter, BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter, BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, HUTCHENS, James Justin, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, PATEL, Chaitanya Bhupendra, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, HUTCHENS, James Justin, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir, HUTCHENS, James Justin, RANSFORD, John Anthony, WELLS, William Henry Weston, Sir are mutual persons.
BEHAN, David, Sir are mutual persons.
HUTCHENS, James Justin are mutual persons.
HUTCHENS, James Justin are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph, SPRUZEN, David Andrew are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
IVERS, John Joseph are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
PATEL, Chaitanya Bhupendra are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
SPRUZEN, David Andrew are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
WELLS, William Henry Weston, Sir are mutual persons.
IDEAL CAREHOMES (6) LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
IDEAL CAREHOMES (2) LIMITED
SMITH, David Andrew are mutual persons.
IDEAL CAREHOMES (5) LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE NO.5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE TOPCO LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter, BEHAN, David, Sir are mutual persons.
HC-ONE PROPERTIES 1 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES GROUP LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDINGS LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE FINCO LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDCO LIMITED
SMITH, David Andrew, HUTCHENS, James Justin are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE HOLDCO 2 LIMITED
SMITH, David Andrew, HUTCHENS, James Justin are mutual persons.
HC-ONE HOLDCO 1 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter, HUTCHENS, James Justin are mutual persons.
HC-ONE HOLDCO 3 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter, HUTCHENS, James Justin are mutual persons.
THE GALEN AND HILARY WESTON FOUNDATION
TUGENDHAT, James Walter are mutual persons.
NOAH'S ARK - THE CHILDREN'S HOSPICE
TUGENDHAT, James Walter are mutual persons.
HC-ONE (NHP4) LIMITED
TUGENDHAT, James Walter, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
TUGENDHAT, James Walter, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra are mutual persons.
HC-ONE (NHP2) LIMITED
TUGENDHAT, James Walter, HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra are mutual persons.
THE HEALTH FOUNDATION
BEHAN, David, Sir are mutual persons.
HC-ONE TOPCO NO.1 LIMITED
HUTCHENS, James Justin, PATEL, Chaitanya Bhupendra, WELLS, William Henry Weston, Sir are mutual persons.
SGS (JERSEY) NEWCO LIMITED
JENSEN, Jeremy Michael Jorgen Malherbe are mutual persons.
ELYSIAN CAPITAL LLP
PATEL, Chaitanya Bhupendra are mutual persons.
CARE ENGLAND
RANSFORD, John Anthony are mutual persons.
VIVENSA FOUNDATION
RANSFORD, John Anthony are mutual persons.
IMPROVEMENT AND DEVELOPMENT AGENCY FOR LOCAL GOVERNMENT
RANSFORD, John Anthony are mutual persons.
YORK CHILDCARE LIMITED
RANSFORD, John Anthony are mutual persons.
SSCP PEGASUS HOLDCO LIMITED
SPRUZEN, David Andrew are mutual persons.
ADL PLC
WELLS, William Henry Weston, Sir are mutual persons.
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
WELLS, William Henry Weston, Sir are mutual persons.
RESTORE PLC
WELLS, William Henry Weston, Sir are mutual persons.
GUY'S AND ST THOMAS' FOUNDATION
WELLS, William Henry Weston, Sir are mutual persons.
ACTION MEDICAL RESEARCH
WELLS, William Henry Weston, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HC-ONE LIMITED 👀 — a Darlington, County Durham based business that started in 2011.