HC-ONE TOPCO NO.1 LIMITED: Filings

  • Overview

    Company NameHC-ONE TOPCO NO.1 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC032425
    External Registration Number288979
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for HC-ONE TOPCO NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Khalid Ahmed Hayat as a director on Oct 24, 2025

    3 pagesOSAP01

    Appointment of Mr Michael John Pierpoint as a director on Oct 24, 2025

    3 pagesOSAP01

    Termination of appointment of David Andrew Smith as a director on Oct 24, 2025

    2 pagesOSTM01

    Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025

    2 pagesOSTM01

    Termination of appointment of Ziad Dannaoui as a director on Oct 24, 2025

    2 pagesOSTM01

    Appointment of James Walter Tugendhat as a director on Jul 17, 2025

    3 pagesOSAP01

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Details changed for an overseas company - C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

    4 pagesOSCH02

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Full accounts made up to Sep 30, 2021

    28 pagesAA

    Details changed for a UK establishment - BR017499 Name Change Fc skyfall topco LIMITED,Aug 24, 2021

    3 pagesOSCH01

    Change of registered name of an overseas company on Aug 28, 2021 from {change_name}

    4 pagesOSNM01

    Details changed for an overseas company - Ic Change 27/04/21

    pagesOSCH02

    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 pagesOSCH02

    Termination of appointment of Vincent Pica as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of Chaitanya Bhupendra Patel as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of William Henry Weston Wells as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of Joshua Garnett Cleveland as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of Steven Fishman as a director on Nov 02, 2018

    2 pagesOSTM01

    Termination of appointment of John Mark Benn as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of Arnold Whitman as a director on Apr 27, 2021

    2 pagesOSTM01

    Termination of appointment of Brian Scott Beckwith as a director on Aug 03, 2020

    2 pagesOSTM01

    Termination of appointment of David John Wall as a director on Apr 27, 2021

    2 pagesOSTM01

    Full accounts made up to Sep 30, 2020

    27 pagesAA

    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