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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HC-ONE INTERMEDIATE HOLDCO 1 LIMITED located?

    Registered Office Address
    Southgate House,
    Archer Street
    DL3 6AH Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FC SKYFALL BIDCO LTDJun 17, 2014Jun 17, 2014

    What are the latest accounts for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		27 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		28 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 090902710017, created on Oct 12, 2023

    		41 pagesMR01

    Registration of charge 090902710018, created on Oct 12, 2023

    		53 pagesMR01

    Registration of charge 090902710015, created on Oct 12, 2023

    		29 pagesMR01

    Registration of charge 090902710016, created on Oct 12, 2023

    		179 pagesMR01

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2021

    		28 pagesAA

    Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on Dec 24, 2021

    		1 pagesPSC07

    Notification of Hc-One Upper Midco Limited as a person with significant control on Dec 24, 2021

    		2 pagesPSC02

    Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Registration of charge 090902710014, created on Dec 23, 2021

    		28 pagesMR01

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Statement of capital on Aug 27, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account 27/08/21
    		RES13
    capital

    Resolutions

    Cancel share premium account 27/08/21
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    England
    		United KingdomBritishChief Financial Officer220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		United KingdomBritishCompany Director218306870001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Bank Street
    Level 29
    E14 5DS London
    40
    		Secretary
    Bank Street
    Level 29
    E14 5DS London
    40
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    BECKWITH, Brian Scott
    Suite 510
    30326 Atlanta
    3500 Lenox Rd. Ne
    Georgia
    United States
    		Director
    Suite 510
    30326 Atlanta
    3500 Lenox Rd. Ne
    Georgia
    United States
    		Georgia (Usa)AmericanCeo189836150001
    BROWN, Scott
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		Director
    Suite 510
    Atlanta
    30326 Georgia
    3500 Lenox Rd. Ne
    United States
    		United StatesAmericanSenior Vice President188614880001
    FIRTH, Christina
    Suite 280
    30022 Alpharetta
    3820 Mansell Road
    Georgia
    Usa
    		Director
    Suite 280
    30022 Alpharetta
    3820 Mansell Road
    Georgia
    Usa
    		UsaAmericanSenior Vice President And Chief Compliance Officer188614870001
    RUSS, David
    Suite 510
    Atlanta
    Georgia
    3500 Lenox Rd. Ne
    United States
    		Director
    Suite 510
    Atlanta
    Georgia
    3500 Lenox Rd. Ne
    United States
    		United StatesAmericanSenior Vice President192365430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Dec 24, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09089978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fc Skyfall Lower Midco Ltd
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Dec 23, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number09090162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fc Skyfall Intermediate Holdco 2 Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Dec 23, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number010818240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fc Skyfall Intermediate Holdco 1 Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Dec 23, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number10817818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fc Skyfall Intermediate Holdco 3 Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Jun 30, 2017
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number10818474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		Apr 06, 2016
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09090162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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