Hc-one No.6 Limited. net worth, address, company information. Free

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Hc-One No.6 Limited (number 05747558) is a private limited company established on 2006-03-17 in England. This company is situated at Southgate House, Archer Street, Darlington DL3 6AH. Changed on 2021-08-24, the previous name the business utilized was Rv Extra Care Limited. Hc-One No.6 Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hc-one No.6 Limited
Number	05747558
Date of Incorporation:	2006-03-17
End of financial year:	30 September
Address:	Southgate House, Archer Street, Darlington, DL3 6AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular enterprise, we can name: James T. (appointed on 14 September 2020), David S. (appointment date: 29 September 2017). The Companies House reports 2 persons of significant control, namely: Hc-One Ltd can be found at Archer Street, DL3 6AH Darlington, Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rv Care Limited can be found at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc-One Ltd

29 September 2017

Address	Southgate Hiouse Archer Street, Darlington, Durham, DL3 6AH, England
Legal authority	Company Law
Legal form	Private Company
Country registered	Uk
Place registered	England & Wales
Registration number	07712656
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rv Care Limited

6 April 2016 - 29 September 2017

Address	1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, 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	06404885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-09-30 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2023-09-30 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-24 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2020-09-30 filed on: 4th, July 2021 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2020-09-14 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 29th, April 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2020-02-05 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-30 filed on: 6th, March 2019 \| accounts	Free Download (25 pages)
(AD02) Location of register of charges has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH at an unknown date filed on: 21st, March 2018 \| address	Free Download (1 page)
(CH01) On 2018-02-07 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-03-31 to 2018-09-30 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (20 pages)
(TM02) Secretary appointment termination on 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-29 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 2017-10-03 filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2016-08-24 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-03 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-17 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-17: 2.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 27th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (11 pages)
(AP03) On 2015-09-18 - new secretary appointed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-09-18 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-03-17 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(AD02) Location of register of charges has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 9th, February 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (13 pages)
(CH03) On 2014-11-10 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(CH01) On 2014-11-10 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-10 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10 filed on: 10th, November 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-04 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-17 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-03-17 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (14 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (1 page)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-04-10 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-04-10 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-03-17 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-03-05 filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AP03) On 2012-01-27 - new secretary appointed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-03-17 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-03-17 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 2010-02-03 filed on: 3rd, February 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2009-03-31 filed on: 9th, January 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2009-11-18 filed on: 18th, November 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed mwsa LIMITEDcertificate issued on 24/08/09 filed on: 24th, August 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
(288a) On 2008-11-18 Director appointed filed on: 18th, November 2008 \| officers	Free Download (3 pages)
(288b) On 2008-11-17 Appointment terminated director and secretary filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-14 Director appointed filed on: 14th, November 2008 \| officers	Free Download (3 pages)
(288b) On 2008-11-14 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-14 Director and secretary appointed filed on: 14th, November 2008 \| officers	Free Download (3 pages)
(288a) On 2008-11-14 Director appointed filed on: 14th, November 2008 \| officers	Free Download (3 pages)
(363a) Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA filed on: 14th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA filed on: 14th, June 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 17th, March 2006 \| incorporation	Free Download (13 pages)

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