HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
COMPANY NUMBER
09090271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2014
24/08/2021
FC SKYFALL BIDCO LTD
DARLINGTON
DL3 6AH
Southgate House
Archer Street
DARLINGTON
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED | Company is dissolved | View Report |
| FC SKYFALL BIDCO LTD | Active - Accounts Filed | View Report |
| FC BEAMISH BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 27/07/2020 | David Russ (919236543) has left the board |
| 27/07/2020 | Scott Brown (918861488) has left the board |
| 24/07/2020 | New Board Member David Andrew Smith (922003691) Appointed |
| 23/07/2020 | Brian Scott Beckwith (918983615) has left the board |
| 05/05/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 31/05/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (923111134) has left the board |
| 31/05/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 12/05/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (923111134) Appointed |
| 22/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 26/08/2015 | Brian Beckwith (920023313) has left the board |
| 26/08/2015 | New Board Member Brian Scott Beckwith (918983615) Appointed |
| 19/08/2015 | New Board Member Brian Beckwith (920023313) Appointed |
| 18/08/2015 | Christina Firth (918861487) has left the board |
| 01/07/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member David Russ (919236543) Appointed |
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