HC-ONE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13369844

Incorporation date

30/04/2021

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/04/2023)

18/02/2026

Notification of a person with significant control statement

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17/02/2026

Cessation of Hc-One Holdings Limited as a person with significant control on 2025-10-24

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13/02/2026

Statement of capital following an allotment of shares on 2025-10-23

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03/02/2026

Termination of appointment of James Walter Tugendhat as a director on 2026-01-30

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01/12/2025

View PDF (7 pages)

14/11/2025

Satisfaction of charge 133698440001 in full

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14/11/2025

Satisfaction of charge 133698440002 in full

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14/11/2025

Satisfaction of charge 133698440003 in full

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14/11/2025

Satisfaction of charge 133698440004 in full

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14/11/2025

Satisfaction of charge 133698440005 in full

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14/11/2025

Satisfaction of charge 133698440006 in full

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12/11/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-30

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-04-29 with no updates

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28/03/2025

Full accounts made up to 2024-09-30

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31/10/2024

Termination of appointment of Charleen Cutler as a secretary on 2024-10-31

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-29 with no updates

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09/04/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

16/10/2023

Registration of charge 133698440004, created on 2023-10-12

View PDF (41 pages)

16/10/2023

Registration of charge 133698440006, created on 2023-10-12

View PDF (53 pages)

13/10/2023

Registration of charge 133698440005, created on 2023-10-12

View PDF (180 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HC-ONE MANAGEMENT LIMITED

HC-ONE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/04/2021 with the registered office located at Southgate House Archer Street, Darlington, County Durham DL3 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC-ONE MANAGEMENT LIMITED?

HC-ONE MANAGEMENT LIMITED is currently Active. It was registered on 30/04/2021 .

Where is HC-ONE MANAGEMENT LIMITED located?

HC-ONE MANAGEMENT LIMITED is registered at Southgate House Archer Street, Darlington, County Durham DL3 6AH.

What does HC-ONE MANAGEMENT LIMITED do?

HC-ONE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HC-ONE MANAGEMENT LIMITED?

The latest filing was on 18/02/2026: Notification of a person with significant control statement.