Hc-one Properties 4 Limited. net worth, address, company information. Free

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Hc-One Properties 4 Limited (registration number 09760756) is a private limited company established on 2015-09-03 in England. The company is located at Southgate House, Archer Street, Darlington DL3 6AH. Having undergone a change in 2021-08-24, the previous name this firm used was Fc Skyfall Ta Limited. Hc-One Properties 4 Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Hc-one Properties 4 Limited
Number	09760756
Date of Incorporation:	3rd September 2015
End of financial year:	30 September
Address:	Southgate House, Archer Street, Darlington, DL3 6AH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: James T. (in the company from 21 February 2022), David S. (appointment date: 03 September 2015). The official register reports 1 person of significant control - Hc-One Properties Group Limited, a corporation which can be found at Archer Street, DL3 6AH Darlington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc-One Properties Group Limited

27 April 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	13264322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 097607560030, created on Monday 16th October 2023 filed on: 25th, October 2023 \| mortgage	Free Download (18 pages)

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(MR01) Registration of charge 097607560030, created on Monday 16th October 2023 filed on: 25th, October 2023 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097607560029, created on Thursday 12th October 2023 filed on: 16th, October 2023 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 097607560028, created on Thursday 12th October 2023 filed on: 16th, October 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 097607560027, created on Thursday 12th October 2023 filed on: 13th, October 2023 \| mortgage	Free Download (180 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Monday 21st February 2022. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 27/08/21 filed on: 27th, August 2021 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Friday 27th August 2021 filed on: 27th, August 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, August 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, August 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, August 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th August 2021 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2021 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 097607560026, created on Monday 3rd May 2021 filed on: 12th, May 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097607560025, created on Tuesday 27th April 2021 filed on: 7th, May 2021 \| mortgage	Free Download (20 pages)
(MR04) Charge 097607560011 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560017 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560015 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560016 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560019 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560020 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560014 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560021 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560012 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560010 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560013 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 097607560018 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097607560023, created on Tuesday 27th April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 097607560024, created on Tuesday 27th April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (90 pages)
(MR01) Registration of charge 097607560022, created on Tuesday 27th April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (217 pages)
(TM02) Termination of appointment as a secretary on Tuesday 1st December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Southgate House Archer Street Darlington DL3 6AH. Change occurred on Tuesday 10th November 2020. Company's previous address: 25 Canada Square Level 37 London E14 5LQ England. filed on: 10th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 29th, April 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on Thursday 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 4th, March 2019 \| accounts	Free Download (27 pages)
(AD01) New registered office address 25 Canada Square Level 37 London E14 5LQ. Change occurred on Friday 30th November 2018. Company's previous address: 40 Bank Street Level 29 London E14 5DS England. filed on: 30th, November 2018 \| address	Free Download (1 page)
(CH01) On Saturday 15th September 2018 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Saturday 15th September 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(CH01) On Saturday 15th September 2018 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 27th, March 2018 \| accounts	Free Download (27 pages)
(CH01) On Tuesday 12th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 40 Bank Street Level 29 London E14 5DS. Change occurred on Friday 25th August 2017. Company's previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom. filed on: 25th, August 2017 \| address	Free Download (1 page)
(AP04) Appointment (date: Wednesday 23rd August 2017) of a secretary filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 11th September 2015 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097607560021, created on Monday 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560020, created on Monday 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560018, created on Monday 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560019, created on Monday 31st July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560016, created on Thursday 20th July 2017 filed on: 25th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560017, created on Thursday 20th July 2017 filed on: 25th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560014, created on Thursday 20th July 2017 filed on: 25th, July 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560015, created on Thursday 20th July 2017 filed on: 25th, July 2017 \| mortgage	Free Download (16 pages)
(MR04) Charge 097607560006 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560004 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560005 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560009 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560008 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560001 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560002 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560007 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 097607560003 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097607560013, created on Friday 30th June 2017 filed on: 10th, July 2017 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 097607560012, created on Friday 30th June 2017 filed on: 7th, July 2017 \| mortgage	Free Download (152 pages)
(MR01) Registration of charge 097607560011, created on Friday 30th June 2017 filed on: 6th, July 2017 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 097607560010, created on Friday 30th June 2017 filed on: 5th, July 2017 \| mortgage	Free Download (29 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 13th, April 2017 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 097607560009, created on Thursday 5th November 2015 filed on: 11th, November 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 097607560006, created on Thursday 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 097607560005, created on Thursday 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 097607560008, created on Thursday 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 097607560007, created on Thursday 15th October 2015 filed on: 21st, October 2015 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 16th, October 2015 \| resolution	Free Download
(MR01) Registration of charge 097607560003, created on Wednesday 30th September 2015 filed on: 10th, October 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097607560004, created on Wednesday 30th September 2015 filed on: 10th, October 2015 \| mortgage	Free Download (16 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 16th September 2015 filed on: 6th, October 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 097607560001, created on Wednesday 30th September 2015 filed on: 6th, October 2015 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 097607560002, created on Tuesday 29th September 2015 filed on: 6th, October 2015 \| mortgage	Free Download (65 pages)
(NEWINC) Company registration filed on: 3rd, September 2015 \| incorporation	Free Download (46 pages)

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