HC-ONE HOLDCO 1 LIMITED
Overview
| Company Name | HC-ONE HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034666 |
| External Registration Number | 325170 |
| 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 HOLDCO 1 LIMITED located?
| Registered Office Address | Intertrust Spv (Cayman) Limited One Nexus Way Camana Bay Grand Cayman Ky1-9005 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC SKYFALL HOLDCO 1 LIMITED | Oct 05, 2017 | Oct 05, 2017 |
What are the latest accounts for HC-ONE HOLDCO 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 HOLDCO 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 | Cayman Islands Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2016 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Of The Cayman Islands |
| Company Number | 325170 |
What are the latest filings for HC-ONE HOLDCO 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 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 Jorge Manrique Charro on Jan 29, 2026 | 3 pages | OSCH03 | ||
Director's details changed for Mr Khalid Ahmed Hayat on Jan 29, 2026 | 3 pages | OSCH03 | ||
Director's details changed for 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 - BR019758 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,Jan 29, 2026 | 3 pages | OSCH01 | ||
Appointment of Michael John Pierpoint as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 24, 2025 | 3 pages | OSAP01 | ||
Appointment of Jorge Manrique Charro 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 Ziad Dannaoui 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 Mitchell Oh as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
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 | 25 pages | AA | ||
Details changed for a UK establishment - BR019758 Name Change Fc skyfall holdco 1 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 - 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 | ||
Appointment of Ziad Dannaoui as a director on Apr 27, 2021 | 3 pages | OSAP01 | ||
Director's details changed for Mr David Andrew Smith on Apr 27, 2021 | 3 pages | OSCH03 | ||
Who are the officers of HC-ONE HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 348145230001 | ||||||||||||||
| INTERTRUST SPV (CAYMAN) LIMITED | Secretary | Camana Bay One Nexus Way Grand Cayman Ky1-9005 Cayman Islands |
| 347765920001 | ||||||||||||||
| CHARRO, Jorge Manrique | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Spanish | 343844360001 | |||||||||||||
| HAYAT, Khalid Ahmed | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 327784080001 | |||||||||||||
| PIERPOINT, Misha Jane | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 343991300002 | |||||||||||||
| DANNAOUI, Ziad | Director | Level 4, The Gate (East) Dubal International Financial Centre PO BOX 506704 Dubai United Arab Emirates | United Arab Emirates | Lebanese | 285015360001 | |||||||||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | American | 238334580002 | |||||||||||||
| OH, Mitchell | Director | Fifth Avenue Fi 24 New York 505 Ny 10017 United States | United States | American | 283882260001 | |||||||||||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | British | 220036910001 | |||||||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 218306870001 |
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