HC-ONE MANAGEMENT LIMITED
13369844Management consultancy activities other than financial management
HC-ONE MANAGEMENT LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Full company profile for HC-ONE MANAGEMENT LIMITED (13369844), an active healthcare and wellbeing company based in County Durham, United Kingdom. Incorporated 30 Apr 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£29.00k
Net Assets
-£1.59M
Total Liabilities
£28.83M
Turnover
£88.78M
Employees
1331
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Walter Tugendhat | Director | British | United Kingdom | 21 Feb 2022 | Active |
| Smith, David Andrew | Director | British | United Kingdom | 30 Apr 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (0)
Hc-one Holdings Limited
Ceased 24 Oct 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
18 Grantham Road, Bingham, Nottingham (NG13 8BW) RUSHCLIFFE | Leasehold | £675,000 | 25 May 2023 |
Mossdale Residence, Mossdale Avenue, York (YO31 0AF) YORK | Leasehold | - | 18 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 29 Apr 2026 with updates | |
| 18 Feb 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 17 Feb 2026 | Persons With Significant Control | Cessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025 | |
| 13 Feb 2026 | Capital | Allotment of shares (GBP 3) on 23 Oct 2025 | |
| 3 Feb 2026 | Officers | Termination of James Walter Tugendhat as director on 30 Jan 2026 |
Confirmation statement made on 29 Apr 2026 with updates
Notification of a person with significant control statement
Cessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025
Allotment of shares (GBP 3) on 23 Oct 2025
Termination of James Walter Tugendhat as director on 30 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 29 Apr 2026 with updates
1 months ago on 13 May 2026
Notification of a person with significant control statement
3 months ago on 18 Feb 2026
Cessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025
3 months ago on 17 Feb 2026
Allotment of shares (GBP 3) on 23 Oct 2025
4 months ago on 13 Feb 2026
Termination of James Walter Tugendhat as director on 30 Jan 2026
4 months ago on 3 Feb 2026