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HC-One Properties 5 Limited

HC-One Properties 5 Limited is an active company incorporated on 4 October 1985 with the registered office located in Darlington, County Durham. HC-One Properties 5 Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01952719
Private limited company
Age
40 years
Incorporated 4 October 1985
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Same address for the past 10 years
Telephone
03339998701
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
HC-One Properties Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP7) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP1) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP6) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP4) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP2) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 4 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Topco No.1 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP3) Limited
Mr. David Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.8M
Increased by £108K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£74.26M
Decreased by £5.92M (-7%)
Total Liabilities
-£1.65M
Decreased by £4.32M (-72%)
Net Assets
£72.61M
Decreased by £1.6M (-2%)
Debt Ratio (%)
2%
Decreased by 5.22% (-70%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 019527190041, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 019527190042, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 019527190040, created on 12 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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