HC-ONE INTERMEDIATE HOLDCO 1 LIMITED: Filings

  • Overview

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

    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

    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