Menna Overview
Here’s a quick overview of HC-ONE NO.1 LIMITED 👀 — a Darlington based business that started in 2016.
HC-ONE NO.1 LIMITED
- Company statusactive
- Company No10257888
- Age10 years 1 month Incorporated 30 June 2016
- Officers2
Address
Southgate House, Archer Street, Darlington, DL3 6AH, England
HC-ONE NO.1 LIMITED is an active company incorporated on 30 June 2016 and based in Darlington, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
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 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
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 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 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 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
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 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
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Dec 2021
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 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew | director | Mar 1974 | 14 Dec 2017 |
| TUGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Holdings Limited | 10 Jan 2018 | |
| Bupa Care Homes (Holdings) Limited | 30 Jun 2016 |
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Here’s a quick overview of HC-ONE NO.1 LIMITED 👀 — a Darlington based business that started in 2016.