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Home > England & Wales Companies > HC-ONE PROPERTIES 4 LIMITED
Company Information for

HC-ONE PROPERTIES 4 LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,
Company Registration Number
09760756
Private Limited Company
Active

Company Overview

About Hc-one Properties 4 Ltd
HC-ONE PROPERTIES 4 LIMITED was founded on 2015-09-03 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one Properties 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HC-ONE PROPERTIES 4 LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
 
Previous Names
FC SKYFALL TA LIMITED24/08/2021
Filing Information
Company Number 09760756
Company ID Number 09760756
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 23:45:31
Primary Source:Companies House
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Company Officers of HC-ONE PROPERTIES 4 LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2017-08-23
CHAITANYA BHUPENDRA PATEL
 Director 2015-09-03
DAVID ANDREW SMITH
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATION SERVICE COMPANY (UK) LIMITED HILTON GRAND VACATIONS UK HOLDING LIMITED Company Secretary 2018-06-29 CURRENT 2017-10-31 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CARESTREAM DENTAL LIMITED Company Secretary 2018-05-09 CURRENT 2000-03-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TBI OUTSOURCING UK LTD Company Secretary 2018-05-01 CURRENT 2010-07-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED LUTRON EA LIMITED. Company Secretary 2018-04-27 CURRENT 1985-06-24 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CLICKSOFTWARE EUROPE LIMITED Company Secretary 2018-04-20 CURRENT 1995-03-15 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OCTRIC SEMICONDUCTORS LIMITED Company Secretary 2018-04-03 CURRENT 2016-12-01 Active
CORPORATION SERVICE COMPANY (UK) LIMITED VITALSMARTS (UK) LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL ENTERPRISES LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BURNS & MCDONNELL EUROPE (UK) LIMITED Company Secretary 2018-02-12 CURRENT 2015-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ONEWORLD INSTECH LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED KENDRA SCOTT UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-10-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MEDICI GLOBAL LTD. Company Secretary 2017-11-22 CURRENT 2007-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SYNARC LTD. Company Secretary 2017-11-15 CURRENT 2011-10-03 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX GLOBAL TECHNOLOGIES, LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED FENIX SOLID ENERGY REFINING, LTD Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED COPYRIGHT CLEARANCE CENTER LIMITED Company Secretary 2017-10-27 CURRENT 2001-11-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED STEPHEN GOULD OF U.K., LTD. Company Secretary 2017-10-25 CURRENT 1999-08-26 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE LIMITED Company Secretary 2017-10-18 CURRENT 2017-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TEMPO UK HOLDCO LIMITED Company Secretary 2017-10-16 CURRENT 2017-03-28 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ALIGHT SOLUTIONS EUROPE ESC LIMITED Company Secretary 2017-09-20 CURRENT 2017-02-13 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED JAMES MINTZ GROUP UK LIMITED Company Secretary 2017-09-12 CURRENT 2011-06-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NORDSON LONDON LIMITED Company Secretary 2017-08-14 CURRENT 2010-12-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 2 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC CHARM NEWCO 1 LIMITED Company Secretary 2017-07-24 CURRENT 2015-10-22 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK REGULATED ACTIVITIES LIMITED Company Secretary 2017-06-07 CURRENT 1998-05-21 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE UPPER MIDCO LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED FC SKYFALL LOWER MIDCO LTD Company Secretary 2017-04-28 CURRENT 2014-06-17 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Company Secretary 2017-04-28 CURRENT 2014-06-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MANAGEMENT DIAGNOSTICS LIMITED Company Secretary 2017-03-29 CURRENT 1999-02-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MDL ESOP LIMITED Company Secretary 2017-03-29 CURRENT 1997-02-14 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED RISK IDS LIMITED Company Secretary 2017-03-14 CURRENT 2004-01-26 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS LIMITED Company Secretary 2017-03-14 CURRENT 2008-12-09 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED ONESPAN SOLUTIONS UK LIMITED Company Secretary 2017-03-14 CURRENT 2005-03-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CALIX NETWORKS UK LTD Company Secretary 2017-02-22 CURRENT 2011-02-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2011-06-22 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED WHITMORE EUROPE LIMITED Company Secretary 2017-02-02 CURRENT 2012-04-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED JET-LUBE (UK) LIMITED Company Secretary 2017-02-02 CURRENT 1962-10-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED 101DOMAIN LIMITED Company Secretary 2017-01-12 CURRENT 2009-09-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MAJOR LEAGUE BASEBALL EUROPE LTD Company Secretary 2017-01-11 CURRENT 2008-10-30 Active
CORPORATION SERVICE COMPANY (UK) LIMITED PURE TECHNOLOGIES UK LTD Company Secretary 2017-01-11 CURRENT 1982-06-10 Active
CORPORATION SERVICE COMPANY (UK) LIMITED DEKODE LIMITED Company Secretary 2016-12-13 CURRENT 2006-11-13 Dissolved 2017-09-19
CORPORATION SERVICE COMPANY (UK) LIMITED EPAM SYSTEMS LTD Company Secretary 2016-12-13 CURRENT 2003-07-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED DESIGN ADVOCATES LTD Company Secretary 2016-12-13 CURRENT 2014-05-23 Dissolved 2018-05-15
CORPORATION SERVICE COMPANY (UK) LIMITED GREAT FRIDAYS LIMITED Company Secretary 2016-12-13 CURRENT 2008-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED OMEGA PERFORMANCE (UK) LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED AMELIA (IPSOFT UK) LIMITED Company Secretary 2016-12-05 CURRENT 2004-11-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MICROSTRATEGY LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MASIMO EUROPE LIMITED Company Secretary 2016-11-29 CURRENT 2004-08-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED XSOLLA UK LIMITED Company Secretary 2016-11-29 CURRENT 2014-12-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK IAP LIMITED Company Secretary 2016-11-24 CURRENT 1990-11-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL DORMANT 123 LIMITED Company Secretary 2016-11-21 CURRENT 1998-05-21 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK RISK SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1987-11-11 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK OVERSEAS LIMITED Company Secretary 2016-11-21 CURRENT 1989-05-16 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN Company Secretary 2016-11-21 CURRENT 1992-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK COMPLETION SERVICES LIMITED Company Secretary 2016-11-21 CURRENT 1997-04-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CL INTERMEDIATE (UK) LIMITED Company Secretary 2016-11-21 CURRENT 2012-09-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED WEATHERNET LIMITED Company Secretary 2016-11-21 CURRENT 1995-12-07 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MARINE LIMITED Company Secretary 2016-11-21 CURRENT 1987-06-01 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED Company Secretary 2016-11-21 CURRENT 1989-03-31 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK REPAIR SOLUTIONS UK LIMITED Company Secretary 2016-11-21 CURRENT 1997-10-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK MORDEN ACQUISITIONS Company Secretary 2016-11-21 CURRENT 1998-05-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK UK HOLDINGS II LIMITED Company Secretary 2016-11-21 CURRENT 2007-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK Company Secretary 2016-11-21 CURRENT 1919-09-23 Active
CORPORATION SERVICE COMPANY (UK) LIMITED HEARTWARE (UK) LIMITED Company Secretary 2016-11-11 CURRENT 2010-02-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED SANMINA-SCI U.K. LIMITED Company Secretary 2016-10-26 CURRENT 2002-02-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED Company Secretary 2016-10-17 CURRENT 2015-12-04 Active
CORPORATION SERVICE COMPANY (UK) LIMITED CERIDIAN HOLDINGS UK LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-15 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MILLER HEIMAN GROUP (UK) LIMITED Company Secretary 2016-10-14 CURRENT 1966-04-27 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
CHAITANYA BHUPENDRA PATEL RED RICKSHAW LIMITED Director 2016-09-14 CURRENT 2007-07-10 Liquidation
CHAITANYA BHUPENDRA PATEL HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
CHAITANYA BHUPENDRA PATEL CMG HOLDCO LIMITED Director 2013-09-24 CURRENT 2013-09-19 Active - Proposal to Strike off
CHAITANYA BHUPENDRA PATEL HC-ONE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
CHAITANYA BHUPENDRA PATEL ELYSIAN CAPITAL NOMINEE LIMITED Director 2007-10-19 CURRENT 2007-10-18 Active
CHAITANYA BHUPENDRA PATEL 2 ENTERPRISES LIMITED Director 2007-05-29 CURRENT 2007-04-16 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
DAVID ANDREW SMITH HC GRAND N JV SUB LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
DAVID ANDREW SMITH HC GRAND N JV LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.1 LIMITED Director 2017-12-14 CURRENT 2016-06-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 3 LIMITED Director 2017-10-26 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 1 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 2 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH HC-ONE HOLDCO LIMITED Director 2017-10-13 CURRENT 2017-08-16 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 2 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-08-04 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 1 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-07-07 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
DAVID ANDREW SMITH HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.4 LIMITED Director 2017-01-10 CURRENT 2010-03-04 Active
DAVID ANDREW SMITH HC-ONE NO.2 LIMITED Director 2017-01-10 CURRENT 2004-08-31 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID ANDREW SMITH HC-ONE UPPER MIDCO LIMITED Director 2015-09-01 CURRENT 2014-06-17 Active
DAVID ANDREW SMITH FC SKYFALL LOWER MIDCO LTD Director 2015-04-10 CURRENT 2014-06-17 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE LIMITED Director 2011-11-01 CURRENT 2011-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 097607560028
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 097607560029
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 097607560027
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-21AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-15PSC05Change of details for Hc-One Properties Group Limited as a person with significant control on 2021-08-24
2021-09-13PSC05Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 2021-07-24
2021-08-27SH19Statement of capital on 2021-08-27 GBP 1
2021-08-27SH20Statement by Directors
2021-08-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-27CAP-SSSolvency Statement dated 27/08/21
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-05-25RES13Resolutions passed:
  • Section 175 directors conflict of interest authorised 27/04/2021
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560026
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560025
2021-05-06PSC02Notification of Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 2021-04-27
2021-05-06PSC09Withdrawal of a person with significant control statement on 2021-05-06
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560016
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560024
2021-01-04TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-12-01
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-03-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-28CH01Director's details changed for Mr Chaitanya Bhupendra Patel on 2018-09-15
2018-09-28CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-09-15
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 12/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAITANYA BHUPENDRA PATEL / 12/09/2017
2017-08-25AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-08-23
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2017-08-14CH01Director's details changed for Mr. David Andrew Smith on 2015-09-11
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560021
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560020
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560019
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560018
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560016
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560015
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560014
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560017
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560004
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560005
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560006
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560003
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560002
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560007
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560001
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560008
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097607560009
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560013
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560012
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560011
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560010
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560009
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560008
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560005
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560007
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560006
2015-10-16RES01ALTER ARTICLES 29/09/2015
2015-10-16RES13AMENDMENT AND RESTATEMENT AGREEMENT AND RELATED DOCUMENTS AND DIR AUTH TO EXECUTE DOCS 29/09/2015
2015-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560004
2015-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560003
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-06SH0116/09/15 STATEMENT OF CAPITAL GBP 50000
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560001
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097607560002
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC-ONE PROPERTIES 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE PROPERTIES 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
We do not yet have the details of HC-ONE PROPERTIES 4 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HC-ONE PROPERTIES 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE PROPERTIES 4 LIMITED
Trademarks
We have not found any records of HC-ONE PROPERTIES 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE PROPERTIES 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HC-ONE PROPERTIES 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE PROPERTIES 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE PROPERTIES 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE PROPERTIES 4 LIMITED any grants or awards.
Ownership
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