Hc-one No.6 Limited in Archer Street DARLINGTON - DL3 6AH

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Hc-one No.6 Limited DARLINGTON

Hc-one No.6 started in year 2006 as Private Limited Company with registration number 05747558. The Hc-one No.6 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since 2021-08-24 Hc-one No.6 Limited is no longer carrying the name Rv Extra Care.

The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 29 September 2017 and James T. has been with the company for the least time - from 14 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hc-one No.6 Limited Address / Contact

Office Address	Southgate House
Office Address2	Archer Street
Town	Darlington
Post code	DL3 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747558
Date of Incorporation	Fri, 17th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (23 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 29 September 2017

James H.

Position: Director

Appointed: 29 September 2017

Resigned: 05 February 2020

David T.

Position: Director

Appointed: 24 August 2016

Resigned: 29 September 2017

Sally R.

Position: Secretary

Appointed: 18 September 2015

Resigned: 29 September 2017

Neil D.

Position: Director

Appointed: 30 June 2014

Resigned: 29 September 2017

Nigel W.

Position: Director

Appointed: 26 March 2013

Resigned: 29 September 2017

David M.

Position: Director

Appointed: 29 February 2012

Resigned: 04 July 2014

David M.

Position: Secretary

Appointed: 20 January 2012

Resigned: 18 September 2015

Paul W.

Position: Director

Appointed: 31 October 2008

Resigned: 03 June 2016

Rod M.

Position: Director

Appointed: 31 October 2008

Resigned: 04 November 2009

Clive H.

Position: Secretary

Appointed: 31 October 2008

Resigned: 20 January 2012

Clive H.

Position: Director

Appointed: 31 October 2008

Resigned: 20 January 2012

Jonathan G.

Position: Director

Appointed: 31 October 2008

Resigned: 26 March 2013

Marlene A.

Position: Secretary

Appointed: 17 March 2006

Resigned: 31 October 2008

Robert A.

Position: Director

Appointed: 17 March 2006

Resigned: 31 October 2008

Marlene A.

Position: Director

Appointed: 17 March 2006

Resigned: 31 October 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Hc-One Ltd from Darlington, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rv Care Limited that put Leatherhead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hc-One Ltd

Southgate Hiouse Archer Street, Darlington, Durham, DL3 6AH, England

Legal authority	Company Law
Legal form	Private Company
Country registered	Uk
Place registered	England & Wales
Registration number	07712656
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rv Care Limited

1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06404885
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rv Extra Care	August 24, 2021
Rv Care Somerset	May 4, 2017
Mwsa	August 24, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 9th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-09-30 filed on: 9th, April 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-24 filed on: 24th, August 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2020-09-30 filed on: 4th, July 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-09-14 filed on: 16th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 29th, April 2020	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-02-05 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, March 2019	accounts	Free Download (25 pages)
AD02	Location of register of charges has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH at an unknown date filed on: 21st, March 2018	address	Free Download (1 page)
CH01	On 2018-02-07 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-09-30 filed on: 7th, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2017	resolution	Free Download (20 pages)
TM02	Secretary appointment termination on 2017-09-29 filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-29 filed on: 4th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-29 filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-29 filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-29 filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-29 filed on: 4th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 2017-10-03 filed on: 3rd, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2016-08-24 filed on: 30th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-03 filed on: 21st, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 17th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-17: 2.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 27th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (11 pages)
AP03	On 2015-09-18 - new secretary appointed filed on: 21st, September 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-18 filed on: 21st, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 19th, March 2015	annual return	Free Download (7 pages)
AD02	Location of register of charges has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 9th, February 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (13 pages)
CH03	On 2014-11-10 secretary's details were changed filed on: 12th, November 2014	officers	Free Download (1 page)
CH01	On 2014-11-10 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
CH01	On 2014-11-10 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
CH01	On 2014-11-10 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10 filed on: 10th, November 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-04 filed on: 4th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-04 filed on: 4th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (14 pages)
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-03-28 filed on: 28th, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 19th, March 2013	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 7th, March 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (14 pages)
CH03	On 2012-04-10 secretary's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13 filed on: 13th, April 2012	address	Free Download (1 page)
CH01	On 2012-04-10 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH03	On 2012-04-10 secretary's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On 2012-04-10 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 2012-04-11 filed on: 11th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-03-05 filed on: 5th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-27 filed on: 27th, January 2012	officers	Free Download (1 page)
AP03	On 2012-01-27 - new secretary appointed filed on: 27th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 2010-02-03 filed on: 3rd, February 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 9th, January 2010	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2009-11-18 filed on: 18th, November 2009	officers	Free Download (1 page)
CERTNM	Company name changed mwsa LIMITEDcertificate issued on 24/08/09 filed on: 24th, August 2009	change of name	Free Download (2 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (6 pages)
288a	On 2008-11-18 Director appointed filed on: 18th, November 2008	officers	Free Download (3 pages)
288b	On 2008-11-17 Appointment terminated director and secretary filed on: 17th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-14 Director appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
288b	On 2008-11-14 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-14 Director and secretary appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
288a	On 2008-11-14 Director appointed filed on: 14th, November 2008	officers	Free Download (3 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA filed on: 14th, June 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (13 pages)

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