HC-ONE PROPERTIES 4 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE PROPERTIES 4 LIMITED
COMPANY NUMBER
09760756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/09/2015
24/08/2021
FC SKYFALL TA LIMITED
DARLINGTON
DL3 6AH
Southgate House
Archer Street
DARLINGTON
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED | Other | View Report |
| FC SKYFALL TA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE PROPERTIES 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE PROPERTIES 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE PROPERTIES 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2015 - Present (9 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/09/2015 - Present (9 years and 2 months) Born in Sep 1954 |
Resigned | Director |
Current: 6 Past: 195 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 23/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 472 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 23/02/2022 | New Board Member James Walter Tugendhat (929278184) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 04/11/2019 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (923721698) has left the board |
| 12/09/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 30/08/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (923721698) Appointed |
| 30/08/2017 | Change in Reg. Office |
| 23/08/2017 | David Andrew Smith (914799795) has left the board |
| 23/08/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 21/04/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 21/09/2016 | New Annual Return filed |
| 18/09/2015 | Chaitanya Bhupendra Patel (920066654) has left the board |
| 18/09/2015 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
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