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HC-ONE PROPERTIES 4 LIMITED - Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
Company Information
- Company registration number
- 09760756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- DL3 6AH
- England Southgate House, Archer Street, Darlington, DL3 6AH, England UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fc Skyfall (Uk) Properties Group Limited
- Hc-One Properties Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FC SKYFALL TA LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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HC-ONE PROPERTIES 4 LIMITED Company Description
- HC-ONE PROPERTIES 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 09760756. Its current trading status is "live". It was registered 2015-09-03. It was previously called FC SKYFALL TA LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Southgate House .
Get HC-ONE PROPERTIES 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Properties 4 Limited - Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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resolution (2021-08-24) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-05-06) - PSC09
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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resolution (2021-08-27) - RESOLUTIONS
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legacy (2021-08-27) - CAP-SS
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legacy (2021-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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resolution (2021-05-25) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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accounts-with-accounts-type-full (2020-04-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-09-28) - CH01
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change-corporate-secretary-company-with-change-date (2018-09-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-13) - CH01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-08-25) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-03) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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capital-allotment-shares (2015-10-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-10) - MR01
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resolution (2015-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01