HC-ONE PROPERTIES GROUP LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewTermination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewRegistered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

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06/11/256 November 2025 NewAppointment of Mr Khalid Ahmed Hayat as a director on 2025-10-24

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06/11/256 November 2025 NewTermination of appointment of James Walter Tugendhat as a director on 2025-10-24

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06/11/256 November 2025 NewTermination of appointment of David Andrew Smith as a director on 2025-10-24

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06/11/256 November 2025 NewAppointment of Mr Jorge Manrique Charro as a director on 2025-10-24

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06/11/256 November 2025 NewAppointment of Mr Michael John Pierpoint as a director on 2025-10-24

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11/04/2511 April 2025 Confirmation statement made on 2025-03-11 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-09-30

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09/04/249 April 2024 Full accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with no updates

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16/10/2316 October 2023 Registration of charge 132643220010, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 132643220009, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 132643220007, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 132643220008, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 132643220006, created on 2023-10-12

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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21/02/2221 February 2022 Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 2021-09-01

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21/02/2221 February 2022 Appointment of Mr James Walter Tugendhat as a director on 2022-02-21

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30/09/2130 September 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132643220005

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132643220001

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132643220002

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132643220003

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27/04/2127 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132643220004

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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