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HC-One No.2 Limited

HC-One No.2 Limited is an active company incorporated on 31 August 2004 with the registered office located in Darlington, County Durham. HC-One No.2 Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05217764
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
England
Same address for the past 8 years
Telephone
01325351100
Email
Available in Endole App
People
Officers
3
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 Intermediate Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.4 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Upper Midco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Alium Holdco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
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
£1.86M
Decreased by £1.01M (-35%)
Turnover
£63.05M
Increased by £7.9M (+14%)
Employees
1.35K
Increased by 91 (+7%)
Total Assets
£103.04M
Increased by £3.37M (+3%)
Total Liabilities
-£58.87M
Decreased by £3.14M (-5%)
Net Assets
£44.17M
Increased by £6.51M (+17%)
Debt Ratio (%)
57%
Decreased by 5.08% (-8%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Charleen Cutler Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Hc-One Intermediate Holdco 3 Limited (PSC) Details Changed
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Registration of charge 052177640010, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 052177640012, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 052177640011, created on 12 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 2 Oct 2023
Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 24 August 2021
Submitted on 28 Sep 2023
Repayment History
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