HC-ONE UPPER MIDCO LIMITED
Overview
| Company Name | HC-ONE UPPER MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09089978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC-ONE UPPER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HC-ONE UPPER MIDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE UPPER MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC SKYFALL UPPER MIDCO LTD | Jun 17, 2014 | Jun 17, 2014 |
What are the latest accounts for HC-ONE UPPER MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HC-ONE UPPER MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for HC-ONE UPPER MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 090899780005 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780008 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780006 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780007 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780009 in full | 1 pages | MR04 | ||
Satisfaction of charge 090899780010 in full | 1 pages | MR04 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 06, 2025 | 2 pages | AP04 | ||
Registered office address changed from , Southgate House Archer Street, Darlington, DL3 6AH, England to 5 Churchill Place 10th Floor London E14 5HU on Nov 07, 2025 | 1 pages | AD01 | ||
Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jorge Manrique Charro as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Registration of charge 090899780009, created on Oct 12, 2023 | 41 pages | MR01 | ||
Registration of charge 090899780010, created on Oct 12, 2023 | 53 pages | MR01 | ||
Registration of charge 090899780008, created on Oct 12, 2023 | 179 pages | MR01 | ||
Who are the officers of HC-ONE UPPER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| ISRAR, Qasim Raza | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 296543300001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Bank Street Level 29 E14 5DS London 40 |
| 216788570001 | ||||||||||
| BECKWITH, Brian Scott | Director | Suite 510 30326 Atlanta 3500 Lenox Rd. Ne United States | Georgia (Usa) | American | 189836150001 | |||||||||
| BROWN, Scott | Director | Suite 510 Atlanta 30326 Georgia 3500 Lenox Rd. Ne United States | United States | American | 188614880001 | |||||||||
| FIRTH, Christina | Director | Suite 280 30022 Alpharetta 3820 Mansell Road Georgia Usa | Usa | American | 188614870001 | |||||||||
| RUSS, David | Director | Suite 510 Atlanta 30326 Georgia 3500 Lenox Rd. Ne United States | United States | American | 192365430001 | |||||||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | 220036910001 | |||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | 218306870001 |
Who are the persons with significant control of HC-ONE UPPER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fc Skyfall (Uk) Financeco Limited | Apr 27, 2021 | Archer Street DL3 6AH Darlington Southgate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hc-One Holdings Limited | Apr 27, 2021 | Archer Street DL3 6AH Darlington Southgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HC-ONE UPPER MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0