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HC-ONE ALIUM HOLDCO LIMITED

HC-ONE ALIUM HOLDCO LIMITED

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

    • Overview

    Company NameHC-ONE ALIUM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455506
    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 ALIUM HOLDCO LIMITED?

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

    Where is HC-ONE ALIUM HOLDCO LIMITED located?

    Registered Office Address
    Southgate House
    Archer Street
    DL3 6AH Darlington
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2023

    		16 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		17 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		17 pagesAA

    Satisfaction of charge 114555060001 in full

    		1 pagesMR04

    Satisfaction of charge 114555060002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		18 pagesAA

    Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registration of charge 114555060002, created on Aug 01, 2018

    		22 pagesMR01

    Registration of charge 114555060001, created on Aug 01, 2018

    		21 pagesMR01

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HC-ONE ALIUM HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		United KingdomBritishDirector220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		United KingdomBritishCompany Director218306870001
    HUTCHENS, James Justin
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    		United KingdomAmericanDirector238334580002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		Jul 09, 2018
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    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