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HC-ONE (NHP3) LIMITED - Southgate House, Archer Street, Darlington, County Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03103526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southgate House
- Archer Street
- Darlington
- County Durham
- DL3 6AH Southgate House, Archer Street, Darlington, County Durham, DL3 6AH UK
Management
- Geschäftsführung
- SMITH, David Andrew
- TUGENDHAT, Jame Walter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1995
- Alter der Firma 1995-09-19 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Hc-One (Nhp1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NHP SECURITIES NO. 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2023-06-11
- Letzte Einreichung: 2022-05-28
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HC-ONE (NHP3) LIMITED Firmenbeschreibung
- HC-ONE (NHP3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03103526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1995 registriert. HC-ONE (NHP3) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NHP SECURITIES NO. 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Southgate House erreicht werden.
Jetzt sichern HC-ONE (NHP3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hc-One (Nhp3) Limited - Southgate House, Archer Street, Darlington, County Durham, Grossbritannien
- 1995-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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confirmation-statement-with-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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resolution (2021-09-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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resolution (2021-08-24) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-04-29) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-01-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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resolution (2014-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-19) - 288a
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legacy (2009-03-10) - 353
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-07-14) - 288a
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-07-30) - 225
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-07) - 288b
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-03-07) - 395
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legacy (2007-02-01) - 395
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legacy (2007-05-02) - 287
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legacy (2007-01-30) - 395
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legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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legacy (2006-03-31) - 288b
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legacy (2006-03-31) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-03-30) - 288a
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legacy (2006-02-09) - 288a
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legacy (2006-04-06) - 288b
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-01-17) - 403a
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legacy (2006-09-07) - 288b
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legacy (2006-03-10) - 363s
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legacy (2006-09-15) - 288a
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legacy (2006-09-07) - 288a
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legacy (2006-12-21) - 395
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legacy (2006-12-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-01-11) - AA
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legacy (2005-03-30) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-04-11) - 363s
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legacy (2005-04-15) - 395
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legacy (2005-04-18) - 155(6)a
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legacy (2005-04-29) - 288a
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legacy (2005-04-28) - 288a
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legacy (2005-11-10) - 395
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legacy (2005-10-31) - 155(6)a
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legacy (2005-10-20) - 395
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miscellaneous (2005-07-01) - MISC
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legacy (2005-06-15) - 288a
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legacy (2005-06-09) - 395
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legacy (2005-08-25) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 287
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accounts-with-accounts-type-full (2002-03-19) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288b
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legacy (2001-11-01) - 288a
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-04-03) - 363s
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legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288b
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legacy (2000-01-26) - 288a
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legacy (2000-04-03) - 363s
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legacy (2000-05-16) - 288c
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-09-13) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288c
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accounts-with-accounts-type-full (1999-04-28) - AA
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legacy (1999-04-08) - 363s
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certificate-re-registration-public-limited-company-to-private (1999-03-09) - CERT10
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re-registration-memorandum-articles (1999-03-09) - MAR
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legacy (1999-03-09) - 53
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-11-04) - 395
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-11-23) - 288b
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legacy (1998-12-24) - 288b
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legacy (1998-02-10) - 288a
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legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-15) - 403a
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legacy (1997-03-12) - 395
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legacy (1997-01-03) - 395
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legacy (1997-01-14) - 395
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legacy (1997-01-22) - 395
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legacy (1997-01-29) - 395
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legacy (1997-02-14) - 395
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legacy (1997-02-22) - 395
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legacy (1997-04-02) - 395
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legacy (1997-04-04) - 395
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legacy (1997-04-10) - 395
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legacy (1997-04-19) - 395
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legacy (1997-04-21) - 395
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legacy (1997-04-22) - 244
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legacy (1997-05-10) - 395
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-09-24) - 395
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legacy (1997-09-29) - 395
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-12-09) - AA
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legacy (1997-05-21) - 395
keyboard_arrow_right 1996
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legacy (1996-07-04) - 395
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legacy (1996-05-29) - 224
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legacy (1996-05-28) - 395
-
legacy (1996-05-28) - 288
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legacy (1996-05-20) - 288
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legacy (1996-05-13) - 395
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legacy (1996-04-25) - 395
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legacy (1996-04-17) - 395
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legacy (1996-07-31) - 395
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legacy (1996-03-07) - 395
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resolution (1996-02-19) - RESOLUTIONS
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legacy (1996-05-04) - 395
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legacy (1996-09-11) - 395
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legacy (1996-09-17) - 395
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legacy (1996-12-28) - 395
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legacy (1996-09-16) - 288
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legacy (1996-12-07) - 395
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legacy (1996-12-05) - 395
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legacy (1996-12-03) - 395
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legacy (1996-11-21) - 395
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legacy (1996-11-19) - 395
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legacy (1996-12-11) - 395
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legacy (1996-11-06) - 395
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legacy (1996-09-19) - 395
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legacy (1996-09-27) - 363s
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legacy (1996-09-27) - 395
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legacy (1996-10-04) - 395
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legacy (1996-10-08) - 395
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legacy (1996-10-02) - 395
keyboard_arrow_right 1995
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incorporation-company (1995-09-19) - NEWINC
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legacy (1995-10-04) - 288
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resolution (1995-10-09) - RESOLUTIONS
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legacy (1995-11-23) - 88(2)R
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application-to-commence-business (1995-11-23) - 117
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certificate-authorisation-to-commence-business-borrow (1995-11-23) - CERT8
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legacy (1995-11-17) - 287