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Hc-one Properties 4 Limited DARLINGTON

Founded in 2015, Hc-one Properties 4, classified under reg no. 09760756 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 24th August 2021 Hc-one Properties 4 Limited is no longer carrying the name Fc Skyfall Ta.

The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 3 September 2015 and James T. has been with the company for the least time - from 21 February 2022. As of 25 April 2024, there was 1 ex director - Chaitanya P.. There were no ex secretaries.

Hc-one Properties 4 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 09760756
Date of Incorporation Thu, 3rd Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

James T.

Position: Director

Appointed: 21 February 2022

David S.

Position: Director

Appointed: 03 September 2015

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 23 August 2017

Resigned: 01 December 2020

Chaitanya P.

Position: Director

Appointed: 03 September 2015

Resigned: 31 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Hc-One Properties Group Limited from Darlington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hc-One Properties Group Limited

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

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 13264322
Notified on 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fc Skyfall Ta August 24, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 097607560030, created on Monday 16th October 2023
filed on: 25th, October 2023 		Free Download (18 pages)

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