HC-ONE NO.4 LIMITED

HC-ONE NO.4 LIMITED is an active private limited company, incorporated on 4 March 2010. The nature of the business is Social work activities without accommodation for the elderly and disabled. 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.4 LIMITED has two previous names, the most recent of which was HC-ONE BEAMISH HOMECARE LIMITED. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	SOUTHGATE HOUSE
Address Line 2	ARCHER STREET
Post Town	DARLINGTON
County	COUNTY DURHAM
Country	ENGLAND
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	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 24/08/2021 onwards:

HC-ONE NO.4 LIMITED

From 12/01/2017 to 24/08/2021:

HC-ONE BEAMISH HOMECARE LIMITED

Prior to 12/01/2017:

HMC HOMECARE LIMITED

Directors

(The company's officers)

MR DAVID ANDREW SMITH

(~50 year old British national)

C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2017

MR JAMES WALTER TUGENDHAT

(~53 year old British national)

SOUTHGATE HOUSE ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH, ENGLAND

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)