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Hc-one Limited DARLINGTON

Hc-one started in year 2011 as Private Limited Company with registration number 07712656. The Hc-one company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since 3rd October 2011 Hc-one Limited is no longer carrying the name Hc1.

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

Hc-one 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 07712656
Date of Incorporation Wed, 20th Jul 2011
Industry Residential nursing care facilities
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 11 years old
Account next due date Thu, 30th Jun 2022 (1 day left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 3rd Aug 2022 (2022-08-03)
Last confirmation statement dated Tue, 20th Jul 2021

Company staff

Charleen C.

Position: Secretary

Appointed: 31 March 2022

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 01 November 2011

David B.

Position: Director

Appointed: 20 November 2018

Resigned: 06 December 2021

James H.

Position: Director

Appointed: 21 September 2017

Resigned: 05 February 2020

John R.

Position: Director

Appointed: 01 December 2014

Resigned: 29 March 2022

John I.

Position: Director

Appointed: 03 December 2012

Resigned: 12 June 2014

David S.

Position: Secretary

Appointed: 02 April 2012

Resigned: 31 March 2022

Anne W.

Position: Director

Appointed: 27 September 2011

Resigned: 28 March 2014

William W.

Position: Director

Appointed: 27 September 2011

Resigned: 27 April 2021

Jeremy J.

Position: Director

Appointed: 16 August 2011

Resigned: 30 September 2011

Chaitanya P.

Position: Director

Appointed: 20 July 2011

Resigned: 31 October 2019

David S.

Position: Director

Appointed: 20 July 2011

Resigned: 26 November 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Hc-One Intermediate Holdco 1 Ltd from Darlington, England. The abovementioned PSC is categorised as "a private company 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 Intermediate Holdco 1 Ltd

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Rgister Of Companies Incorporated In England And Wales
Registration number 09090271
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hc1 October 3, 2011
Alffa Care Services August 12, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 6th December 2021
filed on: 9th, December 2021
Free Download (1 page)

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