HC-ONE LIMITED
| Status | ACTIVE |
| Company No. | 07712656 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2011 |
| Age | 12 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HC-ONE LIMITED is an active private limited company with number 07712656. It was incorporated 12 years, 9 months, 20 days ago, on 20 July 2011. The company address is Southgate House Southgate House, Darlington, DL3 6AH, County Durham.
Company Fillings
Accounts with accounts type full
Date: 09 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2024-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560135
Charge creation date: 2023-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560132
Charge creation date: 2023-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-12
Charge number: 077126560133
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560134
Charge creation date: 2023-10-12
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-28
Psc name: Fc Skyfall Bidco Ltd
Documents
Appoint person secretary company with name date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Charleen Cutler
Appointment date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Andrew Smith
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: John Anthony Ransford
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Behan
Termination date: 2021-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-31
Charge number: 077126560131
Documents
Capital statement capital company with date currency figure
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-31
Capital : 1.00 GBP
Documents
Legacy
Date: 31 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 31 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/08/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2021
Action Date: 15 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560130
Charge creation date: 2021-07-15
Documents
Confirmation statement with updates
Date: 25 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-01
Charge number: 077126560129
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry Weston Wells
Termination date: 2021-04-27
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560128
Charge creation date: 2021-05-03
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Capital : 5,000,003 GBP
Date: 2021-04-27
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560092
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560093
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560089
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560095
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560096
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560094
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560098
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560097
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560099
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560100
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560101
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560102
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560103
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560105
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560106
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560104
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560107
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560108
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560117
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560121
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560118
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560122
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560120
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560123
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560124
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560119
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560116
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560115
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560114
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560091
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560109
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560110
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560111
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560112
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560113
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560126
Charge creation date: 2021-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560127
Charge creation date: 2021-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560125
Charge creation date: 2021-04-27
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077126560004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560124
Charge creation date: 2020-12-16
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Walter Tugendhat
Appointment date: 2020-09-14
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Justin Hutchens
Termination date: 2020-02-05
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Chaitanya Bhupendra Patel
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Sir David Behan
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type full
Date: 21 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 19 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Justin Hutchens
Change date: 2018-01-05
Documents
Withdrawal of a person with significant control statement
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-19
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mr James Justin Hutchens
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 16 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560123
Charge creation date: 2017-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 16 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560122
Charge creation date: 2017-08-16
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Andrew Smith
Change date: 2015-09-11
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fc Skyfall Bidco Ltd
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560121
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560120
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560099
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560100
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560098
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560101
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560102
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560103
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 077126560104
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560105
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560106
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560107
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560108
Charge creation date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077126560109
Charge creation date: 2017-07-20
Documents
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