HC-ONE TOPCO NO.1 LIMITED: Filings
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 |
What are the latest filings for HC-ONE TOPCO NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Mar 13, 2026 | 3 pages | OSAP04 | ||
Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026 | 3 pages | OSCH03 | ||
Appointment of Intertrust Spv (Cayman) Limited as a secretary on Mar 13, 2026 | 3 pages | OSAP04 | ||
Director's details changed for Mr Khalid Ahmed Hayat on Jan 29, 2026 | 3 pages | OSCH03 | ||
Director's details changed for Mr Michael John Pierpoint on Jan 29, 2026 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 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 | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR017499 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,Jan 29, 2026 | 3 pages | OSCH01 | ||
Appointment of Jorge Manrique Charro as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||
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 | ||
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