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 | Southgate House Archer Street DL3 6AH Darlington England |
|---|---|
| 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, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HC-ONE UPPER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||||||
Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on Aug 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Aug 27, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 56 pages | AA | ||||||||||||||
Registration of charge 090899780007, created on Apr 27, 2021 | 57 pages | MR01 | ||||||||||||||
Notification of Fc Skyfall (Uk) Holdings Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fc Skyfall (Uk) Financeco Limited as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Fc Skyfall (Uk) Financeco Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 05, 2021 | 2 pages | PSC09 | ||||||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | Director | 220036910001 | ||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | Company Director | 218306870001 | ||||||||
| 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 | Ceo | 189836150001 | ||||||||
| BROWN, Scott | Director | Suite 510 Atlanta 30326 Georgia 3500 Lenox Rd. Ne United States | United States | American | Senior Vice President | 188614880001 | ||||||||
| FIRTH, Christina | Director | Suite 280 30022 Alpharetta 3820 Mansell Road Georgia Usa | Usa | American | Senior Vice President And Chief Compliance Officer | 188614870001 | ||||||||
| RUSS, David | Director | Suite 510 Atlanta 30326 Georgia 3500 Lenox Rd. Ne United States | United States | American | Senior Vice President | 192365430001 |
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