HC-ONE HOLDCO LIMITED
Overview
| Company Name | HC-ONE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034688 |
| External Registration Number | 325996 |
| 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 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 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC SKYFALL HOLDCO LIMITED | Oct 13, 2017 | Oct 13, 2017 |
What are the latest accounts for HC-ONE HOLDCO 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 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 | |
| Place Registered | Registrar Of Companies Of The Cayman Islands |
| Company Number | 325996 |
What are the latest filings for HC-ONE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mitchell Oh as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2024 | 21 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 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Details changed for a UK establishment - BR019781 Name Change Fc skyfall holdco 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 | ||
Details changed for an overseas company - Ic Change 27/04/21 | 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 | ||
Appointment of Mitchell Oh as a director on Apr 27, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr James Justin Hutchens as a director on Dec 02, 2019 | 3 pages | OSAP01 | ||
Appointment of David Smith as a person authorised to accept service for UK establishment BR019781 on Jun 21, 2019. | 2 pages | OSAP07 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Details changed for a UK establishment - BR019781 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS, united kingdom,Apr 12, 2019 | 3 pages | OSCH01 | ||
Current accounting period extended from Aug 31, 2018 to Sep 30, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR019781 - person authorised to represent, Smith David Andrew Level 29 40 Bank Street Canary Wharf London United Kingdome14 5Ds | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||
Who are the officers of HC-ONE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANNAOUI, Ziad | Director | Level 4, The Gate (East) Dubal International Financial Centre PO BOX 506704 Dubai United Arab Emirates | United Arab Emirates | Lebanese | Lawyer | 285015360001 | ||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | British | Director | 220036910001 | ||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | Director | 218306870001 | ||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House Durham United Kingdom | United Kingdom | American | Director | 238334580002 | ||||
| OH, Mitchell | Director | Fifth Avenue Fi 24 New York 505 Ny 10017 United States | United States | American | Director | 283882260001 |
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