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Hc-one Properties 1 Limited COUNTY DURHAM


Hc-one Properties 1 Limited is a private limited company located at Southgate House Archer Street, Darlington, County Durham DL3 6AH. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director James T., appointed on 21 February 2022. Director David S., appointed on 15 March 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100). According to official data there was a name change on 2021-08-24 and their previous name was Fc Skyfall (Uk) Properties Limited.
The latest confirmation statement was sent on 2023-03-14 and the date for the subsequent filing is 2024-03-28. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hc-one Properties 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 13266361
Date of Incorporation Mon, 15th Mar 2021
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

James T.

Position: Director

Appointed: 21 February 2022

David S.

Position: Director

Appointed: 15 March 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Hc-One Properties Group Limited from County Durham, 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 Properties Group Limited

Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13264322
Notified on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fc Skyfall (UK) Properties August 24, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 132663610012, created on 16th October 2023
filed on: 26th, October 2023
Free Download (20 pages)

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