HC-ONE NO.4 LIMITED
Overview
| Company Name | HC-ONE NO.4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC-ONE NO.4 LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is HC-ONE NO.4 LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE NO.4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC-ONE BEAMISH HOMECARE LIMITED | Jan 12, 2017 | Jan 12, 2017 |
| HMC HOMECARE LIMITED | Mar 04, 2010 | Mar 04, 2010 |
What are the latest accounts for HC-ONE NO.4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HC-ONE NO.4 LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for HC-ONE NO.4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 071790860005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071790860007 in full | 1 pages | MR04 | ||
Satisfaction of charge 071790860006 in full | 1 pages | MR04 | ||
Satisfaction of charge 071790860008 in full | 1 pages | MR04 | ||
Satisfaction of charge 071790860009 in full | 1 pages | MR04 | ||
Satisfaction of charge 071790860010 in full | 1 pages | MR04 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 06, 2025 | 2 pages | AP04 | ||
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on Nov 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jorge Manrique Charro as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 071790860008, created on Oct 12, 2023 | 41 pages | MR01 | ||
Registration of charge 071790860009, created on Oct 12, 2023 | 53 pages | MR01 | ||
Registration of charge 071790860010, created on Oct 12, 2023 | 179 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on Aug 28, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Who are the officers of HC-ONE NO.4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| ISRAR, Qasim Raza | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 296543300001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| DAWSON, John Nigel | Secretary | Keel Row 12 The Watermark NE11 9SZ Gateshead H M C House Tyne & Wear United Kingdom | 149469770001 | |||||||||||
| BEHAN, David, Sir | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | England | British | 125810090001 | |||||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | United Kingdom | American | 238334580002 | |||||||||
| MCARDLE, Mark Henry | Director | Keel Row 12 The Watermark NE11 9SZ Gateshead H M C House Tyne & Wear United Kingdom | United Kingdom | British | 107414540001 | |||||||||
| PATEL, Chaitanya Bhupendra, Dr | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | England | British | 223003470001 | |||||||||
| PATEL, Chaitanya Bhupendra | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United Kingdom | British | 63915280004 | |||||||||
| RANSFORD, John Anthony | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | England | British | 120473470001 | |||||||||
| SMITH, David Andrew | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United Kingdom | British | 220036910001 | |||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | United Kingdom | British | 218306870001 | |||||||||
| WELLS, William Henry Weston, Sir | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | England | British | 50963820003 |
Who are the persons with significant control of HC-ONE NO.4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hc-One Intermediate Holdco 2 Limited | Jan 10, 2017 | Archer Street DL3 6AH Darlington Southgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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