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.

# Name Status
1 Fc Oval Holdco 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
2 Fc Skyfall Ta Intermediate Cayco 2 Limited
Mutual People: David Andrew Smith
Active
3 Fc Oval Holdco 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
4 Hc-One Holdco 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
5 Hc-One Holdco 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
6 Hc-One Holdco 3 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
7 Hc-One Holdco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
8 Fc Skyfall Ta Intermediate Cayco 1 Limited
Mutual People: David Andrew Smith
Active
9 Hc-One Intermediate Holdco 3 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
10 Fc Oval Holdco 3 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
11 Fc Skyfall Intermediate Holdco 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
12 Hc Grand N Jv Sub Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
13 Salutem Sl Alium Parentco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
14 Nh Jv Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
15 Hc-One Intermediate Holdco 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
16 Fc Skyfall Lower Midco Ltd
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
17 Hailsham House And Operations Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
18 Hc-One No.1 Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
19 Hc-One Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
20 Hc-One No.3 Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , William Henry Weston Wells
Active
21 Hc-One Properties 1 Limited
Mutual People: David Andrew Smith
Active
22 Hc-One Holdings Limited
Mutual People: David Andrew Smith
Active
23 Hc-One Properties Group Limited
Mutual People: David Andrew Smith
Active
24 Fc Skyfall Intermediate Holdco 3 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
25 Hc-One Intermediate Holdco 1 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
26 Fc Skyfall Intermediate Holdco 2 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
27 Hc-One Upper Midco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
28 Hc-One Properties 4 Limited
Mutual People: David Andrew Smith
Active
29 Hc-One Finco Limited
Mutual People: David Andrew Smith
Active
30 Hc-One Alium Holdco Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
31 Hc-One No.2 Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
32 Kettlewell House And Operations Limited
Mutual People: David Andrew Smith , David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
33 Hc-One No.6 Limited
Mutual People: David Andrew Smith , James Walter Tugendhat
Active
34 Hc Grand N Jv Limited
Mutual People: David Andrew Smith
Active
35 Hailsham House (New Road) Limited
Mutual People: David Andrew Smith
Active
36 Alium Bidco Ii Limited
Mutual People: David Andrew Smith
Active
37 Kettlewell House Limited
Mutual People: David Andrew Smith
Active
38 Hc-One Management Limited
Mutual People: David Andrew Smith
Active
39 Hc-One Properties 5 Limited
Mutual People: David Behan , John Anthony Ransford , James Walter Tugendhat , William Henry Weston Wells
Active
40 Community Health Partnerships Limited
Mutual People: David Behan
Active
41 Care England
Mutual People: John Anthony Ransford
Active
42 The Dunhill Medical Trust
Mutual People: John Anthony Ransford
Active
43 Cmg Holdco Limited
Mutual People: John Anthony Ransford
Active
44 Spurriergate Trading Limited
Mutual People: John Anthony Ransford
dissolved
45 Hc-One (Nhp4) Limited
Mutual People: James Walter Tugendhat
Active
46 Care Homes No. 1 Limited
Mutual People: James Walter Tugendhat
Active
47 Hc-One (Nhp2) Limited
Mutual People: James Walter Tugendhat
Active
48 Nhp Holdco 1 Limited
Mutual People: James Walter Tugendhat
Active
49 Nhp Holdco 2 Limited
Mutual People: James Walter Tugendhat
Active
50 Nhp Holdco 3 Limited
Mutual People: James Walter Tugendhat
Active
51 Boxultra Limited
Mutual People: James Walter Tugendhat
Active
52 Hc-One (Nhp1) Limited
Mutual People: James Walter Tugendhat
Active
53 Libra Careco Investments 2 Limited
Mutual People: James Walter Tugendhat
Active
54 Libra Careco Limited
Mutual People: James Walter Tugendhat
Active
55 Nhp Securities No. 4 Limited
Mutual People: James Walter Tugendhat
Active
56 Meridian Care Group Limited
Mutual People: James Walter Tugendhat
Active
57 Meridian Healthcare (Holdings) Limited
Mutual People: James Walter Tugendhat
Active
58 Sanlor Care Homes (Scunthorpe) Limited
Mutual People: James Walter Tugendhat
Active
59 Hc-One (Nhp7) Limited
Mutual People: James Walter Tugendhat
Active
60 Nhp Operations (York) Limited
Mutual People: James Walter Tugendhat
Active
61 Libra Careco Ch2 Propco Holdco Limited
Mutual People: James Walter Tugendhat
Active
62 Hc-One (Nhp6) Limited
Mutual People: James Walter Tugendhat
Active
63 Libra Careco Holdings Limited
Mutual People: James Walter Tugendhat
Active
64 Libra Careco Ch3 Propco Holdco Limited
Mutual People: James Walter Tugendhat
Active
65 Llnh Limited
Mutual People: James Walter Tugendhat
Active
66 Meridian Care Limited
Mutual People: James Walter Tugendhat
Active
67 Meridian Care Developments Limited
Mutual People: James Walter Tugendhat
Active
68 Sweetgrove Limited
Mutual People: James Walter Tugendhat
Active
69 Nhp Limited
Mutual People: James Walter Tugendhat
Active
70 Four Seasons Nurseries (Scotland) Limited
Mutual People: James Walter Tugendhat
Active
71 Four Seasons At Skypark Limited
Mutual People: James Walter Tugendhat
Active
72 Four Seasons At Spectrum Limited
Mutual People: James Walter Tugendhat
Active
73 Bishopbriggs Childcare Centre Limited
Mutual People: James Walter Tugendhat
Active
74 Active Learning Childcare (Guernsey) Limited
Mutual People: James Walter Tugendhat
Active
75 Nhp Securities No. 5 Limited
Mutual People: James Walter Tugendhat
Active
76 Nhp Securities No.10 Limited
Mutual People: James Walter Tugendhat
Active
77 Nhp Securities No.12 Limited
Mutual People: James Walter Tugendhat
Active
78 Hc-One Intermediate Holdco 4 Limited
Mutual People: James Walter Tugendhat
Active
79 Nhp Securities No.8 Limited
Mutual People: James Walter Tugendhat
Active
80 Kids Of Wilmslow Limited
Mutual People: James Walter Tugendhat
Active
81 Kids 2 Us Limited
Mutual People: James Walter Tugendhat
Active
82 Pegasus Childcare Ltd
Mutual People: James Walter Tugendhat
Active
83 Yellow Dot (Andover) Limited
Mutual People: James Walter Tugendhat
Active
84 Yellow Dot (Chilworth) Limited
Mutual People: James Walter Tugendhat
Active
85 Zoom Nurseries Limited
Mutual People: James Walter Tugendhat
Active
86 Asquith Court Nurseries Limited
Mutual People: James Walter Tugendhat
Active
87 Asquith Court Holdings Limited
Mutual People: James Walter Tugendhat
Active
88 Asquith Nannies Limited
Mutual People: James Walter Tugendhat
Active
89 Bhfs One Limited
Mutual People: James Walter Tugendhat
Active
90 Magic Daycare Nursery (Finchley) Limited
Mutual People: James Walter Tugendhat
Active
91 Yellow Dot (Fair Oak) Limited
Mutual People: James Walter Tugendhat
Active
92 Teddies Nurseries Limited
Mutual People: James Walter Tugendhat
Active
93 Bright Horizons Family Solutions Limited
Mutual People: James Walter Tugendhat
Active
94 Rivertide Day Nurseries Limited
Mutual People: James Walter Tugendhat
Active
95 Allgold Investments Limited
Mutual People: James Walter Tugendhat
Active
96 Bhfs Two Limited
Mutual People: James Walter Tugendhat
Active
97 Casterbridge Nurseries Ltd
Mutual People: James Walter Tugendhat
dissolved
98 Hickory House Children'S Day Nursery Limited
Mutual People: James Walter Tugendhat
Active
99 Le Club Frere Jacques Limited
Mutual People: James Walter Tugendhat
Active
100 Magic Nursery Group Ltd
Mutual People: James Walter Tugendhat
Active
101 Bhfs (Maidenhead) Limited
Mutual People: James Walter Tugendhat
Active
102 Teddies Childcare Provision Limited
Mutual People: James Walter Tugendhat
Active
103 The Phoenix Day Nursery Limited
Mutual People: James Walter Tugendhat
Active
104 Yellow Dot (Ampfield) Limited
Mutual People: James Walter Tugendhat
Active
105 Yellow Dot Limited
Mutual People: James Walter Tugendhat
Active
106 Chestnutbay Acquisitionco Limited
Mutual People: James Walter Tugendhat
Active
107 Chestnutbay Limited
Mutual People: James Walter Tugendhat
Active
108 Fran N Bru Limited
Mutual People: James Walter Tugendhat
dissolved
109 Goosebrook Limited
Mutual People: James Walter Tugendhat
Active
110 Kidsunlimited Group Limited
Mutual People: James Walter Tugendhat
Active
111 Kidsunlimited Limited
Mutual People: James Walter Tugendhat
Active
112 Kinderstart Day Nurseries Limited
Mutual People: James Walter Tugendhat
Active
113 Muddy Puddles Childcare Limited
Mutual People: James Walter Tugendhat
Active
114 My Family Care Limited
Mutual People: James Walter Tugendhat
Active
115 Westchester House Nursery Schools Limited
Mutual People: James Walter Tugendhat
Active
116 Magic Daycare Nursery Ltd
Mutual People: James Walter Tugendhat
Active
117 Magic Nursery Muswell Hill Limited
Mutual People: James Walter Tugendhat
Active
118 Yellow Dot (Eastleigh) Limited
Mutual People: James Walter Tugendhat
Active
119 Yellow Dot (Hedge End) Limited
Mutual People: James Walter Tugendhat
Active
120 Yellow Dot (North Baddesley) Limited
Mutual People: James Walter Tugendhat
Active
121 Yellow Dot (Otterbourne) Limited
Mutual People: James Walter Tugendhat
Active
122 Yellow Dot (Romsey) Limited
Mutual People: James Walter Tugendhat
Active
123 Yellow Dot (Winchester) Limited
Mutual People: James Walter Tugendhat
Active
124 Yellow Dot Holdings Limited
Mutual People: James Walter Tugendhat
Active
125 Zoom Nurseries (Blackheath) Limited
Mutual People: James Walter Tugendhat
Active
126 Zoom Nurseries (Brockley) Ltd
Mutual People: James Walter Tugendhat
Active
127 Zoom Nurseries (Eltham) Limited
Mutual People: James Walter Tugendhat
dissolved
128 Norfolk Lodge School Limited
Mutual People: James Walter Tugendhat
Active
129 Acorndrift Limited
Mutual People: James Walter Tugendhat
Active
130 Acorndrive Limited
Mutual People: James Walter Tugendhat
Active
131 Asquith Nurseries Developments Limited
Mutual People: James Walter Tugendhat
Active
132 Asquith Nurseries Limited
Mutual People: James Walter Tugendhat
Active
133 Bobby'S Playhouse Limited
Mutual People: James Walter Tugendhat
Active
134 Conchord Limited
Mutual People: James Walter Tugendhat
Active
135 Springfield Lodge Day Nursery (Dartford) Limited
Mutual People: James Walter Tugendhat
dissolved
136 Springfield Lodge Day Nursery (Swanscombe) Limited
Mutual People: James Walter Tugendhat
dissolved
137 Inglewood Day Nursery And College Limited
Mutual People: James Walter Tugendhat
dissolved
138 Alp (2015) Limited
Mutual People: James Walter Tugendhat
dissolved
139 Casterbridge Real Estate Ltd
Mutual People: James Walter Tugendhat
dissolved
140 Asquith Day Nurseries Limited
Mutual People: James Walter Tugendhat
dissolved
141 Tadpoles Nurseries Limited
Mutual People: James Walter Tugendhat
dissolved
142 69 Church Walk Worthing Ltd
Mutual People: David Andrew Smith
Active
143 Hc-One Topco No.1 Limited
Mutual People: William Henry Weston Wells
Active
144 Np Life Holdings Limited
Mutual People: William Henry Weston Wells
Active
145 National Provident Life Limited
Mutual People: William Henry Weston Wells
Active
146 Phoenix Life Assurance Limited
Mutual People: William Henry Weston Wells
Active
147 St. John Ambulance
Mutual People: William Henry Weston Wells
Active
148 Marr Procurement Limited
Mutual People: William Henry Weston Wells
Active
149 Janus Henderson Uk (Holdings) Limited
Mutual People: William Henry Weston Wells
Active
150 Surrey County Agricultural Society(The)
Mutual People: William Henry Weston Wells
Active
151 Operose Health (Group) Limited
Mutual People: William Henry Weston Wells
Active
152 Susd Asset Management (Holdings) Limited
Mutual People: William Henry Weston Wells
Active
153 Ashley House Plc.
Mutual People: William Henry Weston Wells
In Administration
154 Sqw Group Limited
Mutual People: William Henry Weston Wells
Active
155 Exel Investments Limited
Mutual People: William Henry Weston Wells
Active
156 Exel Limited
Mutual People: William Henry Weston Wells
Active
157 Action Medical Research
Mutual People: William Henry Weston Wells
Active
158 Restore Plc
Mutual People: William Henry Weston Wells
Active
159 Merit Group Plc
Mutual People: William Henry Weston Wells
Active
160 Gstc Property Investments Limited
Mutual People: William Henry Weston Wells
Active
161 Guy'S And St Thomas' Foundation
Mutual People: William Henry Weston Wells
Active
162 Hillgate (220) Limited
Mutual People: William Henry Weston Wells
Active
163 Pure Sports Medicine Limited
Mutual People: William Henry Weston Wells
Active
164 Star & Garter (Richmond Hill) Management Company Limited
Mutual People: William Henry Weston Wells
Active
165 Star And Garter (Richmond Hill) Freehold Company (2020) Limited
Mutual People: William Henry Weston Wells
Active
166 Adl Plc
Mutual People: William Henry Weston Wells
Active