Introduction
Watch Company
H
HC-ONE MANAGEMENT LIMITED
HC-ONE MANAGEMENT LIMITED is an active company incorporated on 30 April 2021 with the registered office located in County Durham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HC-ONE MANAGEMENT LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13369844
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Southgate House Archer Street Darlington County Durham, DL3 6AH,
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEHRFIELD, Yechiel Aryeh
ActiveThird Avenue, New York
Born July 1987
Director
Appointed 24 Oct 2025
LEHRFIELD, Yechiel Aryeh
Third Avenue, New York
Born July 1987
Director
24 Oct 2025
Active
SMITH, David Andrew
ActiveArcher Street, DarlingtonDL3 6AH
Born March 1974
Director
Appointed 30 Apr 2021
SMITH, David Andrew
Archer Street, DarlingtonDL3 6AH
Born March 1974
Director
30 Apr 2021
Active
CUTLER, Charleen
ResignedArcher Street, County DurhamDL3 6AH
Secretary
Appointed 31 Mar 2022
Resigned 31 Oct 2024
CUTLER, Charleen
Archer Street, County DurhamDL3 6AH
Secretary
31 Mar 2022
Resigned 31 Oct 2024
Resigned
TUGENDHAT, James Walter
ResignedArcher Street, County DurhamDL3 6AH
Born April 1971
Director
Appointed 21 Feb 2022
Resigned 30 Jan 2026
TUGENDHAT, James Walter
Archer Street, County DurhamDL3 6AH
Born April 1971
Director
21 Feb 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hc-One Holdings Limited
CeasedArcher Street, DarlingtonDL3 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 24 Oct 2025
Hc-One Holdings Limited
Archer Street, DarlingtonDL3 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Ceased 24 Oct 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2021