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HC-ONE FINCO LIMITED

Company number 13256022

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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)
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)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 132560220005, created on 12 October 2023	View PDF Registration of charge 132560220005, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 132560220006, created on 12 October 2023	View PDF Registration of charge 132560220006, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 132560220004, created on 12 October 2023	View PDF Registration of charge 132560220004, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
17 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
22 Apr 2022	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022	View PDF Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AP01	Appointment of Mr James Walter Tugendhat as a director on 21 February 2022	View PDF Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2021	View PDF Resolutions RES13 ‐ Company business 25/08/2021 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	View PDF Statement of capital on 27 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 339,050,003	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 339,050,003 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 258,300,003	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 258,300,003 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 258,300,002	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 258,300,002 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MR01	Registration of charge 132560220001, created on 27 April 2021	View PDF Registration of charge 132560220001, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
27 Apr 2021	MR01	Registration of charge 132560220002, created on 27 April 2021	View PDF Registration of charge 132560220002, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)

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HC-ONE FINCO LIMITED

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