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HC-One No.4 Limited

HC-One No.4 Limited is an active company incorporated on 4 March 2010 with the registered office located in Darlington, County Durham. HC-One No.4 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07179086
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 3 years 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
Unreported
Email
Unreported
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 Intermediate Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.6 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486K
Same as previous period
Total Liabilities
-£453K
Same as previous period
Net Assets
£33K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 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
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Hc-One Intermediate Holdco 3 Limited (PSC) Details Changed
4 Years Ago on 28 Aug 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 071790860010, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 071790860008, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 071790860009, created on 12 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 August 2021
Submitted on 20 Mar 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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