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Name

HC-ONE NO.6 Limited
Address
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 05747558 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • RV Extra Care Limited
  • RV Care Somerset Limited
  • Mwsa Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hc-One Ltd Status: Active Notified: 29/09/2017 Companies House Number: 07712656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Rv Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 06404885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Smith, David Andrew Darlington, England Status: Active Notified: 29/09/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 31/10/2008 Ceased: 26/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British