HN

HC-ONE NO.6 LIMITED

Active

Company number 05747558

Darlington, England · Incorporated 17 March 2006

Southgate House, Archer Street, Darlington, DL3 6AH, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MWSA LIMITED · 17 March 2006 – 24 August 2009

RV CARE SOMERSET LIMITED · 24 August 2009 – 4 May 2017

RV EXTRA CARE LIMITED · 4 May 2017 – 24 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hc-One Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
24 August 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Sail Address Company With Old Address New Address
Address
21 March 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Resolution
Resolution
26 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Certificate Change Of Name Company
Change Of Name
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Sail Address Company With Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Sail Address Company
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Certificate Change Of Name Company
Change Of Name
24 August 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
14 June 2006 View
Incorporation Company
Incorporation
17 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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