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HC-ONE NO.3 LIMITED
Person with Significant Control

HC-ONE NO.3 LIMITED: Person with Significant Control

    • Overview

    Company NameHC-ONE NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07417290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HC-ONE NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hc-One Ltd
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Sep 29, 2017
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Number05335724
    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.

    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