Hc-one Properties Group Limited

General information

Name:

Hc-one Properties Group Ltd

Office Address:

Southgate House Archer Street Darlington DL3 6AH County Durham

Number: 13264322

Incorporation date: 2021-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hc-one Properties Group came into being in 2021 as a company enlisted under no 13264322, located at DL3 6AH County Durham at Southgate House Archer Street. The company has been in business for 3 years and its official status is active. The company's official name switch from Fc Skyfall (UK) Properties Group to Hc-one Properties Group Limited came on 2021-08-24. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 30th September 2022 is the last time the accounts were reported.

In order to meet the requirements of its client base, this specific firm is continually being controlled by a unit of two directors who are James T. and David S.. Their mutual commitment has been of crucial use to this firm since 2022-02-21.

The companies with significant control over this firm are: Hc-One Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Archer Street, DL3 6AH, County Durham and was registered as a PSC under the reg no 13260641.

  • Previous company's names
  • Hc-one Properties Group Limited 2021-08-24
  • Fc Skyfall (UK) Properties Group Limited 2021-03-12

Company staff

James T.

Role: Director

Appointed: 21 February 2022

Latest update: 4 May 2024

David S.

Role: Director

Appointed: 12 March 2021

Latest update: 4 May 2024

People with significant control

Hc-One Holdings Limited
Address: Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13260641
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 132643220010, created on Thu, 12th Oct 2023 (MR01)
filed on: 16th, October 2023
mortgage
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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