Menna Overview
Here’s a quick overview of HC-ONE INTERMEDIATE HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
- Company statusactive
- Company No13524637
- Age5 years 4 months Incorporated 22 July 2021
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED is an active company incorporated on 22 July 2021 and based in London, United Kingdom. The company was registered 5 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
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
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Resolution
9 Months Ago on 28 Feb 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
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
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| ISRAR, Qasim Raza | director | Jan 1977 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Limited | 22 Jul 2021 |
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Here’s a quick overview of HC-ONE INTERMEDIATE HOLDCO 5 LIMITED 👀 — a London based business that started in 2021.