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 1 month 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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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 31 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 16 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 13 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 13 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 12 Jan 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 04 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 07 Oct 2021

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 27 Aug 2021

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Legacy

4 Years Ago on 27 Aug 2021

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Legacy

4 Years Ago on 27 Aug 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMITH, David Andrewdirector Mar 197421 Jul 2020
TUGENDHAT, James Walterdirector Apr 197114 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.