HC-ONE PROPERTIES 4 LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
HC-ONE PROPERTIES 4 LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
HC-ONE PROPERTIES 4 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760756. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE PROPERTIES 4 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760756. The accounts status is FULL and accounts are next due on 30/06/2024.
HC-ONE PROPERTIES 4 LIMITED - DARLINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
DL3 6AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FC SKYFALL TA LIMITED (until 24/08/2021)
FC SKYFALL TA LIMITED (until 24/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANDREW SMITH | Mar 1974 | British | Director | 2015-09-03 | CURRENT |
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2022-02-21 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-08-23 UNTIL 2020-12-01 | RESIGNED | ||
| DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2015-09-03 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hc-One Properties Group Limited | 2021-04-27 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |