Hc-One No.4 Limited
- Active
- Incorporated on 4 Mar 2010
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH, England
Previous Names:
Hc-One Beamish Homecare Limited - 24 Aug 2021
Hmc Homecare Limited - 12 Jan 2017
Hc-One Beamish Homecare Limited - 12 Jan 2017
Hmc Homecare Limited - 4 Mar 2010
Company Classifications:
88100 - Social work activities without accommodation for the elderly and disabled
- Summary The company with name "Hc-One No.4 Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Hc-One No.4 Limited is currently in active status and it was incorporated on 4 Mar 2010 (14 years 6 months 20 days ago). Details about company profile is given in below sections.
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 No.4 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | William Henry Weston Wells | Director | 30 Nov 2018 | British | Resigned 27 Apr 2021 |
4 | Chaitanya Bhupendra Patel | Director | 30 Nov 2018 | British | Resigned 31 Oct 2019 |
5 | William Henry Weston Wells | Director | 30 Nov 2018 | British | Active |
6 | John Anthony Ransford | Director | 30 Nov 2018 | British | Resigned 29 Mar 2022 |
7 | John Anthony Ransford | Director | 30 Nov 2018 | British | Active |
8 | David Behan | Director | 20 Nov 2018 | British | Active |
9 | David Behan | Director | 20 Nov 2018 | British | Resigned 6 Dec 2021 |
10 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
11 | Chaitanya Bhupendra Patel | Director | 10 Jan 2017 | British | Resigned 22 Sep 2017 |
12 | David Andrew Smith | Director | 10 Jan 2017 | British | Active |
13 | David Andrew Smith | Director | 10 Jan 2017 | British | Active |
14 | David Peter Howells | Secretary | 4 Mar 2010 | British | Resigned 10 Jan 2017 |
15 | Mark Henry Mcardle | Director | 4 Mar 2010 | British | Resigned 10 Jan 2017 |
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 | Hc-One Intermediate Holdco 3 Limited 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 | 10 Jan 2017 | - | Active |
2 | Hc-One Intermediate Holdco 3 Limited 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 | 10 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hc-One No.4 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 | Confirmation Statement - No Updates | 13 Mar 2024 | Download PDF |
3 | Accounts - Full | 22 Apr 2023 | Download PDF |
4 | Accounts - Full | 7 Jul 2022 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 31 May 2022 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2021 | Download PDF |
7 | Accounts - Full | 21 May 2021 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
9 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
10 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
14 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2020 | Download PDF 2 Pages |
16 | Accounts - Full | 29 Apr 2020 | Download PDF 21 Pages |
17 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2020 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
21 | Accounts - Full | 1 Mar 2019 | Download PDF 22 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2018 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2018 | Download PDF 2 Pages |
26 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
27 | Accounts - Full | 22 Feb 2018 | Download PDF 23 Pages |
28 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
31 | Resolution | 25 Aug 2017 | Download PDF 15 Pages |
32 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2017 | Download PDF 151 Pages |
36 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 6 Pages |
37 | Resolution | 9 Feb 2017 | Download PDF 19 Pages |
38 | Accounts - Change Account Reference Date Company Current Extended | 23 Jan 2017 | Download PDF 1 Pages |
39 | Address - Change Registered Office Company With Date Old New | 16 Jan 2017 | Download PDF 1 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2017 | Download PDF 71 Pages |
41 | Resolution | 12 Jan 2017 | Download PDF 3 Pages |
42 | Officers - Termination Secretary Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2017 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
46 | Accounts - Small | 1 Dec 2016 | Download PDF 7 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 4 Pages |
48 | Accounts - Small | 16 Oct 2015 | Download PDF 7 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 4 Pages |
50 | Accounts - Small | 31 Aug 2014 | Download PDF 7 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2014 | Download PDF 4 Pages |
52 | Accounts - Small | 2 Sep 2013 | Download PDF 7 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 4 Pages |
54 | Accounts - Small | 26 Jul 2012 | Download PDF 6 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2012 | Download PDF 4 Pages |
56 | Accounts - Small | 10 Aug 2011 | Download PDF 6 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2011 | Download PDF 4 Pages |
58 | Incorporation - Company | 4 Mar 2010 | Download PDF 22 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.