Hc-One Limited
- Active
- Incorporated on 20 Jul 2011
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hc-One Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charleen Cutler | Secretary | 31 Mar 2022 | - | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
4 | David Behan | Director | 20 Nov 2018 | British | Resigned 6 Dec 2021 |
5 | David Behan | Director | 20 Nov 2018 | British | Active |
6 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
7 | John Anthony Ransford | Director | 1 Dec 2014 | British | Active |
8 | John Anthony Ransford | Director | 1 Dec 2014 | British | Resigned 29 Mar 2022 |
9 | John Joseph Ivers | Director | 3 Dec 2012 | British | Resigned 12 Jun 2014 |
10 | David Andrew Smith | Secretary | 2 Apr 2012 | - | Active |
11 | David Andrew Smith | Secretary | 2 Apr 2012 | - | Resigned 31 Mar 2022 |
12 | David Andrew Smith | Director | 1 Nov 2011 | British | Active |
13 | David Andrew Smith | Director | 1 Nov 2011 | British | Active |
14 | William Henry Weston Wells | Director | 27 Sep 2011 | British | Active |
15 | William Henry Weston Wells | Director | 27 Sep 2011 | British | Resigned 27 Apr 2021 |
16 | Anne Elizabeth Williams | Director | 27 Sep 2011 | British | Resigned 28 Mar 2014 |
17 | Jeremy Michael Jorgen Malherbe Jensen | Director | 16 Aug 2011 | British | Resigned 30 Sep 2011 |
18 | Jeremy Michael Jorgen Malherbe Jensen | Director | 16 Aug 2011 | British | Resigned 30 Sep 2011 |
19 | Chaitanya Bhupendra Patel | Director | 20 Jul 2011 | British | Resigned 31 Oct 2019 |
20 | David Andrew Spruzen | Director | 20 Jul 2011 | British | Resigned 26 Nov 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 20 Jul 2016 | - | Ceased 1 Oct 2017 |
2 | Hc-One Intermediate Holdco 1 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
3 | Hc-One Intermediate Holdco 1 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hc-One Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 9 Apr 2024 | Download PDF |
2 | Capital - Allotment Shares | 7 Feb 2024 | Download PDF |
3 | Accounts - Full | 22 Apr 2023 | Download PDF |
4 | Confirmation Statement - Updates | 21 Jul 2022 | Download PDF |
5 | Accounts - Full | 7 Jul 2022 | Download PDF |
6 | Persons With Significant Control - Change To A Person With Significant Control | 31 May 2022 | Download PDF 2 Pages |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2021 | Download PDF |
8 | Confirmation Statement - Updates | 25 Jul 2021 | Download PDF |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
11 | Resolution | 25 May 2021 | Download PDF |
12 | Accounts - Full | 21 May 2021 | Download PDF |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 May 2021 | Download PDF |
14 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
15 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
16 | Capital - Allotment Shares | 30 Apr 2021 | Download PDF |
17 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
18 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
19 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
20 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
21 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
22 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
23 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
24 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
25 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
26 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
27 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
28 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
29 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
30 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
31 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
32 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
33 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
34 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
35 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
36 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
37 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
38 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
39 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
40 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
41 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
42 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
43 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
44 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
45 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
46 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
47 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
48 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
49 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF 57 Pages |
52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2021 | Download PDF |
53 | Mortgage - Satisfy Charge Full | 29 Mar 2021 | Download PDF |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Dec 2020 | Download PDF 25 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2020 | Download PDF 2 Pages |
56 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
57 | Accounts - Full | 29 Apr 2020 | Download PDF 27 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2020 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
60 | Confirmation Statement - No Updates | 22 Jul 2019 | Download PDF 3 Pages |
61 | Accounts - Full | 4 Mar 2019 | Download PDF 30 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2018 | Download PDF 2 Pages |
63 | Confirmation Statement - No Updates | 26 Jul 2018 | Download PDF 3 Pages |
64 | Accounts - Full | 21 Feb 2018 | Download PDF 30 Pages |
65 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 19 Jan 2018 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 19 Jan 2018 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2017 | Download PDF 2 Pages |
68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Aug 2017 | Download PDF 15 Pages |
69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Aug 2017 | Download PDF 15 Pages |
70 | Officers - Change Person Director Company With Change Date | 7 Aug 2017 | Download PDF 2 Pages |
71 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
72 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Aug 2017 | Download PDF 2 Pages |
73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Aug 2017 | Download PDF 15 Pages |
74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Jul 2017 | Download PDF 15 Pages |
75 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
76 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
77 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
78 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
79 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
80 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
81 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
82 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
83 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
84 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
85 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
86 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
87 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
88 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
89 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
90 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
91 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
92 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
93 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
94 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
95 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
96 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
97 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
98 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
99 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
100 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2017 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.