HC-ONE ALIUM HOLDCO LIMITED

HC-ONE ALIUM HOLDCO LIMITED is an active private limited company, incorporated on 9 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Archer Street, Darlington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. HC-ONE ALIUM HOLDCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SOUTHGATE HOUSE
Address Line 2	ARCHER STREET
Post Town	DARLINGTON
County	COUNTY DURHAM
Country	UNITED KINGDOM
Postcode	DL3 6AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	06/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HC-ONE ALIUM HOLDCO LIMITED

Directors

(The company's officers)

MR DAVID ANDREW SMITH

(~50 year old British national)

SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2018

MR JAMES WALTER TUGENDHAT

(~53 year old British national)

SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2020

Connections

(Shared officers)

ACORNDRIFT LIMITED

MR JAMES WALTER TUGENDHAT

ACORNDRIVE LIMITED

MR JAMES WALTER TUGENDHAT

ALLGOLD INVESTMENTS LIMITED

MR JAMES WALTER TUGENDHAT

ASQUITH COURT HOLDINGS LIMITED

MR JAMES WALTER TUGENDHAT

ASQUITH COURT NURSERIES LIMITED

MR JAMES WALTER TUGENDHAT

ASQUITH NANNIES LIMITED

MR JAMES WALTER TUGENDHAT

ASQUITH NURSERIES DEVELOPMENTS LIMITED

MR JAMES WALTER TUGENDHAT

ASQUITH NURSERIES LIMITED

MR JAMES WALTER TUGENDHAT

BHFS (MAIDENHEAD) LIMITED

MR JAMES WALTER TUGENDHAT

BHFS ONE LIMITED

MR JAMES WALTER TUGENDHAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)