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HC-ONE NO.2 LIMITED

Company number 05217764

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 CH01 Director's details changed for Mr Jorge Manrique Charro on 1 July 2026
View PDF Director's details changed for Mr Jorge Manrique Charro on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Sep 2026 CS01 Confirmation statement made on 20 August 2026 with no updates
View PDF Confirmation statement made on 20 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2026 AA01 Current accounting period extended from 30 September 2026 to 31 December 2026
View PDF Current accounting period extended from 30 September 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
21 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 34 pages (34 pages)
15 Mar 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 20 August 2025
View PDF Replacement Filing of Confirmation Statement dated 20 August 2025 - link opens in a new window - 3 pages (3 pages)
28 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Feb 2026 PSC05 Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 August 2021
View PDF Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 ANNOTATION Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
20 Nov 2025 ANNOTATION Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
14 Nov 2025 MR04 Satisfaction of charge 052177640011 in full
View PDF Satisfaction of charge 052177640011 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052177640010 in full
View PDF Satisfaction of charge 052177640010 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052177640012 in full
View PDF Satisfaction of charge 052177640012 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052177640008 in full
View PDF Satisfaction of charge 052177640008 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052177640007 in full
View PDF Satisfaction of charge 052177640007 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052177640009 in full
View PDF Satisfaction of charge 052177640009 in full - link opens in a new window - 1 page (1 page)
07 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AD01 Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
View PDF Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of David Andrew Smith as a director on 24 October 2025
View PDF Termination of appointment of David Andrew Smith as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
View PDF Termination of appointment of James Walter Tugendhat as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
View PDF Appointment of Mr Qasim Raza Israr as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AP01 Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
View PDF Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CS01 Confirmation statement made on 20 August 2025 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 15/03/26.
View PDF Confirmation statement made on 20 August 2025 with updates
  • ANNOTATION Replaced a replacement RP01CS01 was registered on 15/03/26.
- link opens in a new window - 5 pages (5 pages)
28 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 35 pages (35 pages)
31 Oct 2024 TM02 Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
View PDF Termination of appointment of Charleen Cutler as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)