HC-ONE NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE NO.1 LIMITED
COMPANY NUMBER
10257888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2016
(8 years and 6 months old)
WEBSITE
bupacashplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/2017
24/08/2021
HC-ONE OVAL LIMITED
View all previous names
DARLINGTON
DL3 6AH
Telephone: 01133816100
TPS: No
Southgate House
Archer Street
DARLINGTON
DL3 6AH
Telephone: 3816100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Charleen Cutler (929504709) has left the board |
| 13/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE NO.1 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 NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE NO.1 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 |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 37 Past: 102 |
View Report |
|
30/06/2016 - Present (8 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
30/06/2016 - Present (8 years and 6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
30/06/2016 - Present (8 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Charleen Cutler (929504709) has left the board |
| 13/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 26/04/2022 | David Andrew Smith (924134867) has left the board |
| 26/04/2022 | New Company Secretary Charleen Cutler (929504709) Appointed |
| 15/04/2022 | John Anthony Ransford (912047347) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | David Behan (912581009) has left the board |
| 25/06/2021 | William Henry Weston Wells (905096382) has left the board |
| 01/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 04/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | James Justin Hutchens (923833458) has left the board |
| 04/11/2019 | Chaitanya Bhupendra Patel (922300347) has left the board |
| 30/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member David Behan (912581009) Appointed |
| 18/12/2018 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 18/12/2018 | New Board Member John Anthony Ransford (912047347) Appointed |
| 18/12/2018 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 24/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | James Justin Hutchens (924134595) has left the board |
| 30/01/2018 | New Board Member James Justin Hutchens (923833458) Appointed |
| 22/12/2017 | New Company Secretary David Andrew Smith (924134867) Appointed |
| 22/12/2017 | New Board Member James Justin Hutchens (924134595) Appointed |
| 22/12/2017 | New Board Member David Andrew Smith (922003691) Appointed |
| 20/12/2017 | Jonathan Stephen Picken (918961145) has left the board |
| 20/12/2017 | BUPA SECRETARIES LIMITED (916276840) has left the board |
| 20/12/2017 | Joan Martina Elliott (917776840) has left the board |
| 20/12/2017 | Catherine Elizabeth Barton (920696434) has left the board |
| 19/12/2017 | Change in Reg. Office |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 02/12/2016 | Catherine Elizabeth Barton (921949719) has left the board |
| 02/12/2016 | New Board Member Catherine Elizabeth Barton (920696434) Appointed |
| 01/12/2016 | New Board Member Catherine Elizabeth Barton (921949719) Appointed |
| 24/11/2016 | David Emmanuel Hynam (909248541) has left the board |
| 31/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 05/08/2016 | BUPA SECRETARIES LIMITED (921063524) has left the board |
| 22/07/2016 | New Company Secretary BUPA SECRETARIES LIMITED (921063524) Appointed |
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