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HC-ONE NO.6 LIMITED

HC-ONE NO.6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHC-ONE NO.6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05747558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HC-ONE NO.6 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HC-ONE NO.6 LIMITED located?

    Registered Office Address
    Southgate House
    Archer Street
    DL3 6AH Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HC-ONE NO.6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RV EXTRA CARE LIMITEDMay 04, 2017May 04, 2017
    RV CARE SOMERSET LIMITEDAug 24, 2009Aug 24, 2009
    MWSA LIMITEDMar 17, 2006Mar 17, 2006

    What are the latest accounts for HC-ONE NO.6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HC-ONE NO.6 LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for HC-ONE NO.6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		23 pagesAA

    Satisfaction of charge 057475580001 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		27 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 conflict of interest 25/08/2021
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    		RES15

    Full accounts made up to Sep 30, 2020

    		27 pagesAA

    Satisfaction of charge 057475580002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

    		2 pagesAP01

    Full accounts made up to Sep 30, 2019

    		21 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		25 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH

    		1 pagesAD02

    Director's details changed for Mr James Justin Hutchens on Feb 07, 2018

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of HC-ONE NO.6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomBritishDirector220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomBritishCompany Director218306870001
    ANNING, Marlene
    34 Carlton Walk
    BS2 4QQ Bath
    		Secretary
    34 Carlton Walk
    BS2 4QQ Bath
    		British111536770001
    HAYTON, Clive John
    14 Southwick Street
    BN42 4AD Southwick
    West Sussex
    		Secretary
    14 Southwick Street
    BN42 4AD Southwick
    West Sussex
    		BritishFinance Director155133300001
    MILLER, David
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Secretary
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		166267980001
    REES, Sally Irene
    Regent House
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor Brunswick House
    Suurey
    United Kingdom
    		Secretary
    Regent House
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor Brunswick House
    Suurey
    United Kingdom
    		201136940001
    ANNING, Marlene
    34 Carlton Walk
    BS2 4QQ Bath
    		Director
    34 Carlton Walk
    BS2 4QQ Bath
    		BritishCare Worker111536770001
    ANNING, Robert Samuel
    34 Carlton Walk
    BS2 4QQ Bath
    		Director
    34 Carlton Walk
    BS2 4QQ Bath
    		BritishRetired Police111536760001
    DONALDSON, Neil
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Director
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		EnglandBritishAccountant172494110001
    GOODING, Jonathan Michael
    Church Street
    KT17 4QB Epsom
    28
    Surrey
    United Kingdom
    		Director
    Church Street
    KT17 4QB Epsom
    28
    Surrey
    United Kingdom
    		United KingdomBritishDirector135247090001
    HAYTON, Clive John
    14 Southwick Street
    BN42 4AD Southwick
    West Sussex
    		Director
    14 Southwick Street
    BN42 4AD Southwick
    West Sussex
    		UkBritishFinance Director155133300001
    HUTCHENS, James Justin
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomAmericanDirector238334580002
    MILLER, David
    Church Street
    KT17 4QB Epsom
    28
    Surrey
    United Kingdom
    		Director
    Church Street
    KT17 4QB Epsom
    28
    Surrey
    United Kingdom
    		EnglandBritishDirector59650030006
    MORPHEW, Rod
    Cambron
    Two Mile Ash
    MK8 8BZ Milton Keynes
    2
    Buckinghamshire
    		Director
    Cambron
    Two Mile Ash
    MK8 8BZ Milton Keynes
    2
    Buckinghamshire
    		BritishDirector131351770001
    THOMAS, David Anthony
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Director
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		EnglandBritishDirector213146290001
    WALSH, Paul Michael
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Director
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		EnglandBritishCare Director318138970001
    WELBY, Nigel Frankell
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Director
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		EnglandBritishDirector15386800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC-ONE NO.6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hc-One Ltd
    Archer Street
    DL3 6AH Darlington
    Southgate Hiouse
    Durham
    England
    		Sep 29, 2017
    Archer Street
    DL3 6AH Darlington
    Southgate Hiouse
    Durham
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number07712656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Apr 06, 2016
    Brunswick House, Regent Park
    297-299 Kingston Road
    KT22 7LU Leatherhead
    1st Floor
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06404885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0