Website & contact details
- Group website
- The site of this company’s group or brand.
Hc-One Management Limited
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gilbert John YatesPeter Michael Allen
- Accounts type
- Full
- Region
- North East
- Address
- Southgate House Archer StreetDarlingtonCounty DurhamDL3 6AH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Yates, Gilbert John
Director · Appointed 1 November 2026
Northern Irish
Born January 1974 (52)
Allen, Peter Michael
Director · Appointed 1 November 2026
Northern Irish
Born March 1978 (48)
Director · Appointed 31 July 2026
British
Born November 1981
Officer history (4 former)
1 November 2026
Appointed Yates, Gilbert John as Director
1 November 2026
Appointed Allen, Peter Michael as Director
31 October 2026
Resigned Lehrfield, Yechiel Aryeh as Director
31 August 2026
31 July 2026
30 January 2026
24 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
31 October 2024
Resigned Cutler, Charleen as Secretary
31 March 2022
Appointed Cutler, Charleen as Secretary
21 February 2022
30 April 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where Hc-One Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2025
Ceased Hc-One Holdings Limited — Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 1 November 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director |
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