EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

HC-ONE Properties Group Limited

Address
Southgate House Archer Street
Darlington
County Durham
DL3 6AH
VAT ID no VAT ID available
Company No. 13264322 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • FC Skyfall (UK) Properties Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hc-One Holdings Limited Status: Active Notified: 12/03/2021 Companies House Number: 13260641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, County Durham, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, County Durham, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HC-ONE Properties 1 Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Properties 4 Limited Status: Active Notified: 27/04/2021 Companies House Number: 09760756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Properties 5 Limited Status: Active Notified: 02/09/2021 Companies House Number: 01952719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors