Menna Overview
Here’s a quick overview of HC-ONE UPPER MIDCO LIMITED 👀 — a Darlington based business that started in 2014.
HC-ONE UPPER MIDCO LIMITED
- Company statusactive
- Company No09089978
- Age12 years 1 month Incorporated 17 June 2014
- Officers2
Address
Southgate House, Archer Street, Darlington, DL3 6AH, England
HC-ONE UPPER MIDCO LIMITED is an active company incorporated on 17 June 2014 and based in Darlington, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Aug 2021
Legacy
4 Years Ago on 27 Aug 2021
Legacy
4 Years Ago on 27 Aug 2021
Resolution
4 Years Ago on 27 Aug 2021
Resolution
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 25 May 2021
Accounts With Accounts Type Group
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew | director | Mar 1974 | 01 Sept 2015 |
| TUGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fc Skyfall (Uk) Financeco Limited | 27 Apr 2021 | |
| Hc-One Holdings Limited | 27 Apr 2021 |
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SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew are mutual persons.
SMITH, David Andrew, TUGENDHAT, James Walter, BECKWITH, Brian Scott, BROWN, Scott, FIRTH, Christina, RUSS, David are mutual persons.
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
SMITH, David Andrew are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
TUGENDHAT, James Walter are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
IDEAL CAREHOMES (6) LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
IDEAL CAREHOMES (2) LIMITED
SMITH, David Andrew are mutual persons.
IDEAL CAREHOMES (5) LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE NO.5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE TOPCO LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE PROPERTIES 1 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE PROPERTIES GROUP LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDINGS LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE FINCO LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDCO LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE HOLDCO 2 LIMITED
SMITH, David Andrew are mutual persons.
HC-ONE HOLDCO 1 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE HOLDCO 3 LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
HC-ONE TOPCO NO.1 LIMITED
TUGENDHAT, James Walter, BECKWITH, Brian Scott are mutual persons.
THE GALEN AND HILARY WESTON FOUNDATION
TUGENDHAT, James Walter are mutual persons.
NOAH'S ARK - THE CHILDREN'S HOSPICE
TUGENDHAT, James Walter are mutual persons.
HC-ONE (NHP4) LIMITED
TUGENDHAT, James Walter are mutual persons.
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
TUGENDHAT, James Walter are mutual persons.
HC-ONE (NHP2) LIMITED
TUGENDHAT, James Walter are mutual persons.
FC SKYFALL SPV LIMITED
BECKWITH, Brian Scott, BROWN, Scott, RUSS, David are mutual persons.
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Here’s a quick overview of HC-ONE UPPER MIDCO LIMITED 👀 — a Darlington based business that started in 2014.