Hc-one No.2 started in year 2004 as Private Limited Company with registration number 05217764. The Hc-one No.2 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since Tue, 24th Aug 2021 Hc-one No.2 Limited is no longer carrying the name Hc-one Beamish.
At present 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Southgate House |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 05217764 |
| Date of Incorporation | Tue, 31st Aug 2004 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 10 January 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Hc-One Intermediate Holdco 3 Limited from Darlington, England. This PSC is classified as "a 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. The second one in the PSC register is Hmc Group Ltd that put Gateshead, United Kingdom as the address. This PSC has a legal form of "a limited company", 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. Then there is Fc Beamish Bidco Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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 Intermediate Holdco 3 Limited
Southgate House Archer Street, Darlington, Durham, DL3 6AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10513156 |
| Notified on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hmc Group Ltd
Keel Row 12 The Watermark, Gateshead, NE11 9SZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05064708 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Beamish Bidco Ltd
Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10513156 |
| Notified on | 10 January 2017 |
| Ceased on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hc-one Beamish | August 24, 2021 |
| Helen Mcardle Care | January 12, 2017 |
| Crossco (823) | December 20, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 22nd, April 2023 |
accounts | Free Download (34 pages) |
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