Hc-one No.4 Limited in Archer Street DARLINGTON

Hc-one No.4 Limited DARLINGTON

Hc-one No.4 started in year 2010 as Private Limited Company with registration number 07179086. The Hc-one No.4 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since 2021-08-24 Hc-one No.4 Limited is no longer carrying the name Hc-one Beamish Homecare.

The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 10 January 2017 and James T. has been with the company for the least time - from 14 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the company until 10 January 2017.

Hc-one No.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	07179086
Date of Incorporation	Thu, 4th Mar 2010
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 10 January 2017

William W.

Position: Director

Appointed: 30 November 2018

Resigned: 27 April 2021

Chaitanya P.

Position: Director

Appointed: 30 November 2018

Resigned: 31 October 2019

John R.

Position: Director

Appointed: 30 November 2018

Resigned: 29 March 2022

David B.

Position: Director

Appointed: 20 November 2018

Resigned: 06 December 2021

James H.

Position: Director

Appointed: 21 September 2017

Resigned: 05 February 2020

Chaitanya P.

Position: Director

Appointed: 10 January 2017

Resigned: 22 September 2017

John D.

Position: Secretary

Appointed: 04 March 2010

Resigned: 10 January 2017

Mark M.

Position: Director

Appointed: 04 March 2010

Resigned: 10 January 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hc-One Intermediate Holdco 2 Limited from Darlington, England. This PSC is categorised as "a limited company by shares", 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 Intermediate Holdco 2 Limited

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

Legal authority	Companies Act 2000
Legal form	Limited Company By Shares
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

Company previous names

Hc-one Beamish Homecare	August 24, 2021
Hmc Homecare	January 12, 2017

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 071790860009, created on 2023-10-12 filed on: 16th, October 2023	mortgage	Free Download (53 pages)

Type		Category	Free download
MR01	Registration of charge 071790860009, created on 2023-10-12 filed on: 16th, October 2023	mortgage	Free Download (53 pages)
MR01	Registration of charge 071790860010, created on 2023-10-12 filed on: 16th, October 2023	mortgage	Free Download (179 pages)
MR01	Registration of charge 071790860008, created on 2023-10-12 filed on: 16th, October 2023	mortgage	Free Download (41 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2022-03-29 filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-06 filed on: 9th, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-24 filed on: 24th, August 2021	resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2021-04-27 filed on: 23rd, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (27 pages)
MR04	Satisfaction of charge 071790860003 in full filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 071790860004 in full filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 071790860002 in full filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 071790860007, created on 2021-04-27 filed on: 29th, April 2021	mortgage	Free Download (90 pages)
MR01	Registration of charge 071790860006, created on 2021-04-27 filed on: 29th, April 2021	mortgage	Free Download (57 pages)
MR01	Registration of charge 071790860005, created on 2021-04-27 filed on: 29th, April 2021	mortgage	Free Download (216 pages)
AP01	New director was appointed on 2020-09-14 filed on: 16th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 29th, April 2020	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2020-02-05 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-31 filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 1st, March 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-11-20 filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-30 filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 22nd, February 2018	accounts	Free Download (23 pages)
CH01	On 2018-02-07 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-22 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-21 filed on: 26th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 25th, August 2017	resolution	Free Download
MR04	Satisfaction of charge 071790860001 in full filed on: 14th, July 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 071790860004, created on 2017-06-30 filed on: 10th, July 2017	mortgage	Free Download
MR01	Registration of charge 071790860003, created on 2017-06-30 filed on: 6th, July 2017	mortgage	Free Download (49 pages)
MR01	Registration of charge 071790860002, created on 2017-06-30 filed on: 5th, July 2017	mortgage	Free Download (151 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights filed on: 9th, February 2017	resolution	Free Download
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from H M C House Keel Row 12 the Watermark Gateshead Tyne & Wear NE11 9SZ to Southgate House Archer Street Darlington County Durham DL3 6AH on 2017-01-16 filed on: 16th, January 2017	address	Free Download (1 page)
MR01	Registration of charge 071790860001, created on 2017-01-10 filed on: 13th, January 2017	mortgage	Free Download (71 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-12 filed on: 12th, January 2017	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2017-01-10 filed on: 10th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-10 filed on: 10th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-10 filed on: 10th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-10 filed on: 10th, January 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 1st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-10: 1.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, March 2010	incorporation	Free Download (22 pages)

Hc-one No.4 Limited DARLINGTON

Hc-one No.4 Limited Address / Contact

Company Information / Profile

Company staff

James T.

David S.

William W.

Chaitanya P.

John R.

David B.

James H.

Chaitanya P.

John D.

Mark M.

People with significant control

Company previous names

Company filings

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