HC-ONE NO.1 LIMITED

Company number 10257888

Date	Type	Description	View / Download
27 Apr 2021	MR01	Registration of charge 102578880018, created on 27 April 2021	(57 pages)
27 Apr 2021	MR01	Registration of charge 102578880019, created on 27 April 2021	(217 pages)
09 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
13 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019	(1 page)
24 May 2019	AA	Full accounts made up to 30 September 2018	(28 pages)
11 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(2 pages)
06 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102578880001	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
19 Dec 2018	AP01	Appointment of Sir David Behan as a director on 20 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr John Anthony Ransford as a director on 30 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Sir William Henry Weston Wells as a director on 30 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 30 November 2018	(2 pages)