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Company Information for

HC-ONE NO.1 LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,
Company Registration Number
10257888
Private Limited Company
Active

Company Overview

About Hc-one No.1 Ltd
HC-ONE NO.1 LIMITED was founded on 2016-06-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one No.1 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 NO.1 LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
 
Previous Names
HC-ONE OVAL LIMITED24/08/2021
BUPA CARE HOMES LIMITED20/12/2017
Filing Information
Company Number 10257888
Company ID Number 10257888
Date formed 2016-06-30
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 28/07/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:11:31
Primary Source:Companies House
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Company Officers of HC-ONE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW SMITH
 Company Secretary 2017-12-14
JAMES JUSTIN HUTCHENS
 Director 2017-12-14
DAVID ANDREW SMITH
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHAITANYA BHUPENDRA PATEL
 Director 2017-12-14 2017-12-18
BUPA SECRETARIES LIMITED
 Company Secretary 2016-07-06 2017-12-14
CATHERINE ELIZABETH BARTON
 Director 2016-11-28 2017-12-14
JOAN MARTINA ELLIOTT
 Director 2016-06-30 2017-12-14
JONATHAN STEPHEN PICKEN
 Director 2016-06-30 2017-12-14
DAVID EMMANUEL HYNAM
 Director 2016-06-30 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN HUTCHENS NHP HOLDCO 3 LIMITED Director 2017-10-06 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 2 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2017-09-26 CURRENT 2011-08-11 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 5 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.10 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP4) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.12 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP2) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.8 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 1 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS CARE HOMES NO. 1 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS LLNH LIMITED Director 2017-09-21 CURRENT 1997-09-04 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP1) LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO INVESTMENTS 2 LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP5) LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.4 LIMITED Director 2017-09-21 CURRENT 2010-03-04 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP7) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP OPERATIONS (YORK) LIMITED Director 2017-09-21 CURRENT 2002-12-06 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2017-09-21 CURRENT 2016-12-06 Active
JAMES JUSTIN HUTCHENS HC-ONE PROPERTIES 5 LIMITED Director 2017-09-21 CURRENT 1985-10-04 Active
JAMES JUSTIN HUTCHENS NHP LIMITED Director 2017-09-21 CURRENT 1993-03-11 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP3) LIMITED Director 2017-09-21 CURRENT 1995-09-19 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 3 LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP8) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 4 LIMITED Director 2017-09-21 CURRENT 1997-08-12 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE LIMITED Director 2017-09-21 CURRENT 1997-12-31 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS BOXULTRA LIMITED Director 2017-09-21 CURRENT 1998-02-27 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE DEVELOPMENTS LIMITED Director 2017-09-21 CURRENT 1998-10-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 1999-12-22 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE GROUP LIMITED Director 2017-09-21 CURRENT 2000-06-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA GUARANTEECO LIMITED Director 2017-09-21 CURRENT 2005-01-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-29 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP6) LIMITED Director 2017-09-21 CURRENT 2005-09-30 Active
JAMES JUSTIN HUTCHENS SWEETGROVE LIMITED Director 2017-09-21 CURRENT 1990-07-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2017-09-21 CURRENT 2001-11-14 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE NO.2 LIMITED Director 2017-09-21 CURRENT 2004-08-31 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE LIMITED Director 2017-09-21 CURRENT 2011-07-20 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 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 PROPERTIES 4 LIMITED Director 2015-09-03 CURRENT 2015-09-03 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
2024-10-31Termination of appointment of Charleen Cutler on 2024-10-31
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2024-04-04CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-03-28Withdrawal of a person with significant control statement on 2024-03-28
2024-03-28Notification of Hc-One Holdings Limited as a person with significant control on 2018-01-10
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 102578880030
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 102578880028
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 102578880029
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 102578880027
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-22AP03Appointment of Mrs Charleen Cutler as company secretary on 2022-03-31
2022-04-22TM02Termination of appointment of David Andrew Smith on 2022-03-31
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY RANSFORD
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880026
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 102578880025
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880025
2022-02-01REGISTRATION OF A CHARGE / CHARGE CODE 102578880024
2022-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880024
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 102578880023
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880023
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEHAN
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880022
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880021
2021-09-06RES13Resolutions passed:
  • Section 175 conflict of interest 25/08/2021
2021-08-27SH19Statement of capital on 2021-08-27 GBP 1
2021-08-27CAP-SSSolvency Statement dated 27/08/21
2021-08-27SH20Statement by Directors
2021-08-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY WESTON WELLS
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-24RES01ADOPT ARTICLES 24/05/21
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880020
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102578880005
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880019
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2019-05-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-11MR05
2019-03-11MR05
2019-03-06MR05
2019-03-06MR05
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-19AP01DIRECTOR APPOINTED SIR DAVID BEHAN
2018-12-19AP01DIRECTOR APPOINTED SIR DAVID BEHAN
2018-12-14AP01DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS
2018-12-14AP01DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-08AD02Register inspection address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Southgate House Archer Street Darlington DL3 6AH
2018-01-10PSC08Notification of a person with significant control statement
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880005
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880003
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880016
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880008
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880015
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880014
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880013
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880012
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880011
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880010
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880009
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880007
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880006
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880004
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL
2017-12-22AP01DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL
2017-12-21ANNOTATIONOther
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-12-20CERTNMCOMPANY NAME CHANGED BUPA CARE HOMES LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-20AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2017-12-20AP03SECRETARY APPOINTED MR DAVID ANDREW SMITH
2017-12-20AP01DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880002
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578880001
2017-12-18TM02APPOINTMENT TERMINATED, SECRETARY BUPA SECRETARIES LIMITED
2017-12-18PSC07CESSATION OF BUPA CARE HOMES (HOLDINGS) LIMITED AS A PSC
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT
2017-12-15AA01PREVSHO FROM 29/12/2017 TO 30/09/2017
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 08/12/2017
2017-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-08PSC05PSC'S CHANGE OF PARTICULARS / BUPA CARE HOMES (HOLDINGS) LIMITED / 08/12/2017
2017-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE OUTWOOD LANE HORSFORTH LEEDS LS18 4UP ENGLAND
2017-10-12SH20STATEMENT BY DIRECTORS
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 265000001
2017-10-12SH1912/10/17 STATEMENT OF CAPITAL GBP 265000001
2017-10-12RES06REDUCE ISSUED CAPITAL 09/10/2017
2017-10-12CAP-SSSOLVENCY STATEMENT DATED 09/10/17
2017-08-09AA01CURREXT FROM 31/12/2016 TO 29/12/2017
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 465000001
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA CARE HOMES (HOLDINGS) LIMITED
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-02-14AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2016-11-29AP01DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2016-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-31AD02SAIL ADDRESS CREATED
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA UNITED KINGDOM
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 465000001
2016-08-23SH0121/07/16 STATEMENT OF CAPITAL GBP 465000001
2016-07-20AP04CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
2016-06-30NEWINCCERTIFICATE 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 NO.1 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 NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
We do not yet have the details of HC-ONE NO.1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HC-ONE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE NO.1 LIMITED
Trademarks
We have not found any records of HC-ONE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HC-ONE NO.1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £3,700 Care Spot - Private (3rd)
Devon County Council 2016-9 GBP £3,700 Care Spot - Private (3rd)
Devon County Council 2016-8 GBP £5,928 Care Spot - Private (3rd)
Devon County Council 2016-7 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2016-6 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2016-5 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2016-4 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2016-3 GBP £5,400 Care Spot - Private (3rd)
Devon County Council 2016-2 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2016-1 GBP £1,800 Care Spot - Private (3rd)
Devon County Council 2015-12 GBP £5,400 Care Spot - Private (3rd)
Devon County Council 2015-11 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2015-10 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2015-9 GBP £5,400 Care Spot - Private (3rd)
Devon County Council 2015-8 GBP £3,600 Care Spot - Private (3rd)
Devon County Council 2015-7 GBP £12,086 Care Spot - Private (3rd)
Rochdale Borough Council 2015-3 GBP £115,124 ASSESSMENT CARE
Rochdale Metropolitan Borough Council 2015-2 GBP £162,108
Rochdale Metropolitan Borough Council 2015-1 GBP £152,136
Rochdale Metropolitan Borough Council 2014-12 GBP £170,070 SHORT TERM CARE - RESIDENTIAL
Derbyshire County Council 2013-10 GBP £4,255
Derbyshire County Council 2013-9 GBP £2,128
Derbyshire County Council 2013-8 GBP £2,128
Derbyshire County Council 2013-7 GBP £4,169
Derbyshire County Council 2013-6 GBP £2,128
Essex County Council 2013-5 GBP £2,026
Derbyshire County Council 2013-5 GBP £2,166
Essex County Council 2013-4 GBP £1,961
Derbyshire County Council 2013-4 GBP £2,097
Essex County Council 2013-3 GBP £4,052
Derbyshire County Council 2013-3 GBP £1,142
Derbyshire County Council 2013-2 GBP £2,510
Derby City Council 2013-2 GBP £1,932 Agency Payments
Essex County Council 2013-1 GBP £2,026
Derbyshire County Council 2013-1 GBP £2,071
Derbyshire County Council 2012-12 GBP £2,071
Derbyshire County Council 2012-11 GBP £2,071
Dudley Borough Council 2012-1 GBP £9,280
Dudley Borough Council 2011-11 GBP £1,005
Dudley Borough Council 2011-10 GBP £574
Derbyshire County Council 2010-11 GBP £16,372 Nursing Homes
Dudley Metropolitan Council 2010-4 GBP £3,273
Dudley Metropolitan Council 0-0 GBP £11,454
Derby City Council 0-0 GBP £11,303 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE NO.1 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 NO.1 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 NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DL3 6AH