Hc-one Properties Group Limited is a private limited company situated at Southgate House Archer Street, Darlington, County Durham DL3 6AH. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors.
Director James T., appointed on 21 February 2022. Director David S., appointed on 12 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a name change on 2021-08-24 and their previous name was Fc Skyfall (Uk) Properties Group Limited.
The latest confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Southgate House Archer Street |
| Office Address2 | Darlington |
| Town | County Durham |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 13264322 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 12 March 2021
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Hc-One Holdings Limited from Darlington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Hc-One Holdings Limited
Southgate House Archer Street, Darlington, County Durham, DL3 6AH, 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 | 13260641 |
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fc Skyfall (UK) Properties Group | August 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132643220010, created on Thu, 12th Oct 2023 filed on: 16th, October 2023 |
mortgage | Free Download (53 pages) |
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