Menna Overview
Here’s a quick overview of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED 👀 — a Darlington based business that started in 2014.
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- Company statusactive
- Company No09090271
- Age12 years 5 months Incorporated 17 June 2014
- Officers2
Address
Southgate House,, Archer Street, Darlington, DL3 6AH, England
HC-ONE INTERMEDIATE HOLDCO 1 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
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
10 Months Ago on 03 Jan 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Legacy
1 Year Ago on 20 Nov 2025
Legacy
1 Year Ago on 20 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew | director | Mar 1974 | 21 Jul 2020 |
| TUGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Upper Midco Limited | 24 Dec 2021 | |
| Fc Skyfall Lower Midco Ltd | 23 Dec 2021 | |
| Fc Skyfall Intermediate Holdco 2 Limited | 23 Dec 2021 | |
| Fc Skyfall Intermediate Holdco 1 Limited | 23 Dec 2021 | |
| Fc Skyfall Intermediate Holdco 3 Limited | 30 Jun 2017 | |
| Fc Skyfall Lower Midco Ltd | 06 Apr 2016 |
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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 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 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.
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.
BECKWITH, Brian Scott, BROWN, Scott, FIRTH, Christina, RUSS, David are mutual persons.
IDEAL CAREHOMES (6) LIMITED
SMITH, David Andrew, TUGENDHAT, James Walter are mutual persons.
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SMITH, David Andrew are mutual persons.
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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
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Here’s a quick overview of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED 👀 — a Darlington based business that started in 2014.