Hc-One No.6 Limited

Company Name	Hc-One No.6 Limited
Directors	David Andrew Smith and James Walter Tugendhat
Company Status	Active
Company Number	05747558
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington DL3 6AH

Director Name	Marlene Anning
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Care Worker
Correspondence Address	34 Carlton Walk Bath BS2 4QQ

Director Name	Robert Samuel Anning
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Retired Police
Correspondence Address	34 Carlton Walk Bath BS2 4QQ

Secretary Name	Marlene Anning
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	34 Carlton Walk Bath BS2 4QQ

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr Rod Morphew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 November 2009)
Role	Company Director
Correspondence Address	2 Cambron Two Mile Ash Milton Keynes Buckinghamshire MK8 8BZ

Director Name	Mr Paul Michael Walsh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 June 2016)
Role	Care Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr David Anthony Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr James Justin Hutchens
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington DL3 6AH

Contact

Website	www.retirementvillages.co.uk/
Email address	[email protected]
Telephone	0845 5211857
Telephone region	Unknown

Location

Registered Address	Southgate House Archer Street Darlington DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£725,066
Gross Profit	£234,761
Net Worth	£111,661
Cash	£2,149
Current Liabilities	£14,601

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

18 October 2017	Delivered on: 24 October 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
29 September 2017	Delivered on: 11 October 2017 Persons entitled: Retirement Villages Group Limited Classification: A registered charge Outstanding

Filing History

16 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
29 April 2020	Full accounts made up to 30 September 2019 (21 pages)
29 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 30 September 2018 (25 pages)
21 March 2018	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH (1 page)
21 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
20 February 2018	Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages)
7 February 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Full accounts made up to 31 March 2017 (13 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 October 2017	Registration of charge 057475580002, created on 18 October 2017 (33 pages)
24 October 2017	Registration of charge 057475580002, created on 18 October 2017 (33 pages)
24 October 2017	Cessation of Rv Care Limited as a person with significant control on 29 September 2017 (1 page)
24 October 2017	Notification of Hc-One Ltd as a person with significant control on 29 September 2017 (2 pages)
24 October 2017	Notification of Hc-One Ltd as a person with significant control on 29 September 2017 (2 pages)
24 October 2017	Cessation of Rv Care Limited as a person with significant control on 29 September 2017 (1 page)
11 October 2017	Registration of charge 057475580001, created on 29 September 2017 (28 pages)
11 October 2017	Registration of charge 057475580001, created on 29 September 2017 (28 pages)
4 October 2017	Termination of appointment of Neil Donaldson as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Mr James Justin Hutchens as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of Neil Donaldson as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of David Anthony Thomas as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Mr James Justin Hutchens as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017 (1 page)
4 October 2017	Appointment of Mr David Andrew Smith as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Mr David Andrew Smith as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017 (1 page)
3 October 2017	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 3 October 2017 (1 page)
4 May 2017	Company name changed rv care somerset LIMITED\certificate issued on 04/05/17 NM01 ‐ Change of name by resolution (3 pages)
4 May 2017	Company name changed rv care somerset LIMITED\certificate issued on 04/05/17 NM01 ‐ Change of name by resolution (3 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
30 August 2016	Appointment of David Anthony Thomas as a director on 24 August 2016 (2 pages)
21 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
21 June 2016	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 (1 page)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (7 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (7 pages)
9 February 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 February 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Paul Michael Walsh on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Paul Michael Walsh on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (7 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (14 pages)
17 December 2012	Full accounts made up to 31 March 2012 (14 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Paul Michael Walsh on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 3 February 2010 (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
24 August 2009	Company name changed mwsa LIMITED\certificate issued on 24/08/09 (2 pages)
24 August 2009	Company name changed mwsa LIMITED\certificate issued on 24/08/09 (2 pages)
17 March 2009	Return made up to 17/03/09; full list of members (5 pages)
17 March 2009	Return made up to 17/03/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Director appointed paul michael walsh (3 pages)
18 November 2008	Director appointed paul michael walsh (3 pages)
17 November 2008	Appointment terminated director and secretary marlene anning (1 page)
17 November 2008	Appointment terminated director and secretary marlene anning (1 page)
14 November 2008	Director appointed rod morphew (3 pages)
14 November 2008	Appointment terminated director robert anning (1 page)
14 November 2008	Director appointed jonathan michael gooding (3 pages)
14 November 2008	Director and secretary appointed clive john hayton (3 pages)
14 November 2008	Director appointed rod morphew (3 pages)
14 November 2008	Director and secretary appointed clive john hayton (3 pages)
14 November 2008	Director appointed jonathan michael gooding (3 pages)
14 November 2008	Appointment terminated director robert anning (1 page)
9 July 2008	Return made up to 17/03/08; full list of members (4 pages)
9 July 2008	Return made up to 17/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 May 2007	Return made up to 17/03/07; full list of members (2 pages)
8 May 2007	Return made up to 17/03/07; full list of members (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 30 gay street bath BA1 2PA (1 page)
17 March 2006	Incorporation (13 pages)
17 March 2006	Incorporation (13 pages)

Hc-One No.6 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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