Hc-one No.1 Limited in Archer Street DARLINGTON

Hc-one No.1 Limited DARLINGTON

Founded in 2016, Hc-one No.1, classified under reg no. 10257888 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2021-08-24 Hc-one No.1 Limited is no longer carrying the name Hc-one Oval.

At the moment there are 2 directors in the the company, namely James T. and David S.. In addition one secretary - Charleen C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 31 March 2022.

Hc-one No.1 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	10257888
Date of Incorporation	Thu, 30th Jun 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Charleen C.

Position: Secretary

Appointed: 31 March 2022

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 14 December 2017

William W.

Position: Director

Appointed: 30 November 2018

Resigned: 27 April 2021

John R.

Position: Director

Appointed: 30 November 2018

Resigned: 29 March 2022

Chaitanya P.

Position: Director

Appointed: 30 November 2018

Resigned: 31 October 2019

David B.

Position: Director

Appointed: 20 November 2018

Resigned: 06 December 2021

James H.

Position: Director

Appointed: 14 December 2017

Resigned: 05 February 2020

David S.

Position: Secretary

Appointed: 14 December 2017

Resigned: 31 March 2022

Chaitanya P.

Position: Director

Appointed: 14 December 2017

Resigned: 18 December 2017

Catherine B.

Position: Director

Appointed: 28 November 2016

Resigned: 14 December 2017

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2016

Resigned: 14 December 2017

David H.

Position: Director

Appointed: 30 June 2016

Resigned: 17 November 2016

Jonathan P.

Position: Director

Appointed: 30 June 2016

Resigned: 14 December 2017

Joan E.

Position: Director

Appointed: 30 June 2016

Resigned: 14 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Hc-One Holdings Limited from Darlington, England. The abovementioned PSC is classified as "a private limited 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. The second one in the PSC register is Bupa Care Homes (Holdings) Limited that put London, 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 Holdings Limited

Southgate House Archer Street, Darlington, DL3 6AH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13260641
Notified on	10 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bupa Care Homes (Holdings) Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10257786
Notified on	30 June 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hc-one Oval	August 24, 2021
Bupa Care Homes	December 20, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (38 pages)
TM02	Termination of appointment as a secretary on 2022-03-31 filed on: 22nd, April 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-03-31) of a secretary filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-29 filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-06 filed on: 9th, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, August 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, August 2021	resolution	Free Download (4 pages)
SH19	Statement of Capital on 2021-08-27: 1.00 GBP filed on: 27th, August 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/08/21 filed on: 27th, August 2021	insolvency	Free Download (1 page)
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
TM01	Director's appointment was terminated on 2021-04-27 filed on: 23rd, June 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, May 2021	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, May 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (37 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 (28 pages)
TM01	Director's appointment was terminated on 2020-02-05 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-31 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2018-11-20 filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 14th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, May 2018	accounts	Free Download (24 pages)
AD02	New sail address Southgate House Archer Street Darlington DL3 6AH. Change occurred at an unknown date. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA England. filed on: 8th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-12-14 filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-18 filed on: 22nd, December 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-12-14) of a secretary filed on: 20th, December 2017	officers	Free Download (2 pages)
CERTNM	Company name changed bupa care homes LIMITEDcertificate issued on 20/12/17 filed on: 20th, December 2017	change of name	Free Download (3 pages)
AP01	New director was appointed on 2017-12-14 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-14 filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-14 filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-14 filed on: 18th, December 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-14 filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-14 filed on: 18th, December 2017	officers	Free Download (1 page)
AD01	New registered office address Southgate House Archer Street Darlington DL3 6AH. Change occurred on 2017-12-15. Company's previous address: 1 Angel Court London EC2R 7HJ United Kingdom. filed on: 15th, December 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-12-29 to 2017-09-30 filed on: 15th, December 2017	accounts	Free Download (1 page)
CH01	On 2017-12-08 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-12-08 filed on: 8th, December 2017	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 1 Angel Court London EC2R 7HJ at an unknown date filed on: 8th, December 2017	address	Free Download (1 page)
CH01	On 2017-12-08 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 1 Angel Court London EC2R 7HJ. Change occurred on 2017-12-08. Company's previous address: Bridge House Outwood Lane Horsforth Leeds LS18 4UP England. filed on: 8th, December 2017	address	Free Download (1 page)
CH01	On 2017-12-08 director's details were changed filed on: 8th, December 2017	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/10/17 filed on: 12th, October 2017	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2017	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2017-10-12: 265000001.00 GBP filed on: 12th, October 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, October 2017	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-12-29 filed on: 9th, August 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, March 2017	resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 14th, February 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-17 filed on: 22nd, November 2016	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA at an unknown date filed on: 31st, August 2016	address	Free Download (1 page)
AD01	New registered office address Bridge House Outwood Lane Horsforth Leeds LS18 4UP. Change occurred on 2016-08-26. Company's previous address: Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom. filed on: 26th, August 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2016-07-21: 465000001.00 GBP filed on: 23rd, August 2016	capital	Free Download (3 pages)
AP04	Appointment (date: 2016-07-06) of a secretary filed on: 20th, July 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, June 2016	incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2016-06-30: 1.00 GBP	capital

Hc-one No.1 Limited DARLINGTON

Hc-one No.1 Limited Address / Contact

Company Information / Profile

Company staff

Charleen C.

James T.

David S.

William W.

John R.

Chaitanya P.

David B.

James H.

David S.

Chaitanya P.

Catherine B.

Bupa Secretaries Limited

David H.

Jonathan P.

Joan E.

People with significant control

Company previous names

Company filings

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