HC-ONE TOPCO NO.1 LIMITED
Overview
| Company Name | HC-ONE TOPCO NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032425 |
| External Registration Number | 288979 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HC-ONE TOPCO NO.1 LIMITED located?
| Registered Office Address | C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House 238 North Church Street George Town Grand Cayman Ky1-1107 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE TOPCO NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC SKYFALL TOPCO LIMITED | Mar 26, 2015 | Mar 26, 2015 |
What are the latest accounts for HC-ONE TOPCO NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
HC-ONE TOPCO NO.1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | 288979 |
What are the latest filings for HC-ONE TOPCO NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Khalid Ahmed Hayat as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Michael John Pierpoint as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Ziad Dannaoui as a director on Oct 24, 2025 | 2 pages | OSTM01 | ||
Appointment of James Walter Tugendhat as a director on Jul 17, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Details changed for an overseas company - C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Details changed for a UK establishment - BR017499 Name Change Fc skyfall topco LIMITED,Aug 24, 2021 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Aug 28, 2021 from {change_name} | 4 pages | OSNM01 | ||
Details changed for an overseas company - Ic Change 27/04/21 | pages | OSCH02 | ||
Details changed for an overseas company - C/O Trident Trust Company (Cayman) Limited One Capital Place, Shedden Road PO Box 847, George Town, Grand Cayman Ky1-1103, Cayman Islands | 4 pages | OSCH02 | ||
Termination of appointment of Vincent Pica as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Chaitanya Bhupendra Patel as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of William Henry Weston Wells as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Joshua Garnett Cleveland as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Steven Fishman as a director on Nov 02, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of John Mark Benn as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Arnold Whitman as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Brian Scott Beckwith as a director on Aug 03, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of David John Wall as a director on Apr 27, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||
Who are the officers of HC-ONE TOPCO NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYAT, Khalid Ahmed | Director | PO BOX 2251, 3rd Floor Whitehall House 238 North Church Street KY1-1107 George Town C/O Iq Eq Corporate Services (Cayman) Limited Grand Cayman Cayman Islands | United Kingdom | British | 343990480001 | |||||
| PIERPOINT, Michael John | Director | PO BOX 2251, 3rd Floor, Whitehall House, 238 North Church Street George Town C/O Iq Eq Corporate Services (Cayman) Limited Grand Cayman Ky1-1107 Cayman Islands | United Kingdom | British | 317162540001 | |||||
| ALAULAQI, Ahmed Farid | Director | Grosvenor Street W1K 4QJ London 21-22 Uk | United Arab Emirates | Saudi | 200804270001 | |||||
| BECKWITH, Brian Scott | Director | Lenox Rd. Ne Suite 510 Atlanta 3500 Georgia 30326 United States | Georgia (Usa) | American | 189836150001 | |||||
| BENN, John Mark | Director | Grosvenor Street W1K 4QJ London 21-22 United Kingdom | Switzerland | Swiss | 163347860002 | |||||
| CLEVELAND, Joshua Garnett | Director | St. James's Market SW1Y 4AH London 2 United Kingdom | United Kingdom | American | 249691710001 | |||||
| DANNAOUI, Ziad | Director | Fifth Avenue New York C/O Safanad Limited, 500 New York Ny10110 United States | Lebanon | Lebanese | 202440700001 | |||||
| FISHMAN, Steven | Director | Lenox Rd. Ne Suite 510 Atlanta 3500 Georgia 30326 United States | United States | American | 200803980001 | |||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | American | 238334580002 | |||||
| PATEL, Chaitanya Bhupendra | Director | Archer Street DL3 6AH Darlington Southgate House Co Durham United Kingdom | United Kingdom | British | 63915280004 | |||||
| PICA, Vincent | Director | c/o Safanad Limited Fifth Avenue New York 500 New York 10110 United States | United States | American | 200804160001 | |||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House Co Durham United Kingdom | United Kingdom | British | 147997950001 | |||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | British | 218306870001 | |||||
| WALL, David John | Director | Second Floor Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | United States | American | 249692000001 | |||||
| WELLS, William Henry Weston, Sir | Director | Archer Street DL3 6AH Darlington Southgate House Co Durham United Kingdom | England | British | 50963820001 | |||||
| WHITMAN, Arnold | Director | Lenox Rd. Ne Suite 510 Atlanta 3500 Georgia 30326 United States | United States | American | 200804050001 |
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