HC-ONE NO.1 LIMITED
- Address
- Southgate House, Archer Street, Darlington, DL3 6AHCopied!
- Company number
- 10257888 Copied!
Accounts
Latest annual accounts were to 30 September 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 30 September 2026
Confirmation statement
Latest confirmation statement statement dated 7 February 2025
Next statement due by 21 February 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
- Legal registered address
- 5 Churchill Place 10th Floor London United Kingdom E14 5HU Copied!
Previous company names
| Name | Date previous name changed |
|---|---|
| BUPA CARE HOMES LIMITED | 20 December 2017 |
| HC-ONE OVAL LIMITED | 24 August 2021 |
Latest company documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 |
| 07/11/257 November 2025 New | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 |
| 07/11/257 November 2025 New | Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07 |
| 07/11/257 November 2025 New | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 |
| 06/11/256 November 2025 New | Termination of appointment of James Walter Tugendhat as a director on 2025-10-24 |
Contact details
- Phone Number
- 03339998699
- 03001232040
- 01625524510
- 03031231113
- Website
- https://www.hc-one.co.uk/
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