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HC-ONE NO.1 LIMITED

HC-ONE NO.1 LIMITED is an active private limited company, incorporated on 30 June 2016. 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 NO.1 LIMITED has two previous names, the most recent of which was HC-ONE OVAL LIMITED. The company has 30 mortgage charges, 14 of which are outstanding.

Company Information

Company Number10257888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTHGATE HOUSE
Address Line 2ARCHER STREET
Post TownDARLINGTON
CountryENGLAND
PostcodeDL3 6AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/02/2024
Last Made Up Date07/02/2023

Return

Next Due Date28/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges30
Number of Outstanding Charges14
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 24/08/2021 onwards:
HC-ONE NO.1 LIMITED
From 20/12/2017 to 24/08/2021:
HC-ONE OVAL LIMITED
Prior to 20/12/2017:
BUPA CARE HOMES LIMITED

Directors

(The company's officers)
MR DAVID ANDREW SMITH
(~50 year old British national)
SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, DL3 6AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017
MR JAMES WALTER TUGENDHAT
(~53 year old British national)
SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, DL3 6AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2020
MRS CHARLEEN CUTLER
SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, DL3 6AH, ENGLAND
  • Current Secretary
Appointed on 31/03/2022

Connections

(Shared officers)
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
  • MR JAMES WALTER TUGENDHAT
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)

HC-ONE NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, DL3 6AH.

Map of HC-ONE NO.1 LIMITED at local scale
Map of HC-ONE NO.1 LIMITED at local scale
Map of HC-ONE NO.1 LIMITED at district scale
Map of HC-ONE NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL3 6AH

Other companies with registered offices in DL3 6AH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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