HC-ONE NO.1 LIMITED

Address
Southgate House, Archer Street, Darlington, DL3 6AHCopied!

Company number
10257888 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
30 June 2016
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

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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

NameDate previous name changed
BUPA CARE HOMES LIMITED20 December 2017
HC-ONE OVAL LIMITED24 August 2021

Latest company documents
DateDescription
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 NewAppointment 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 DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

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

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