HC-ONE TOPCO LIMITED
Overview
| Company Name | HC-ONE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038602 |
| External Registration Number | 374184 |
| 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 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYFALL TOPCO 2021 LIMITED | Jul 08, 2021 | Jul 08, 2021 |
What are the latest accounts for HC-ONE TOPCO 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 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 | Company Law Of Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Of Cayman Islands |
| Company Number | 374184 |
What are the latest filings for HC-ONE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Maples Corporate Services Limited as secretary on Jul 07, 2025 | 2 pages | OSTM02 | ||
Termination of appointment of Mitchell Oh as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 65 pages | AA | ||
Appointment of Iqeq Corporate Services (Cayman) Limited as a secretary on Jan 01, 2024 | 3 pages | OSAP04 | ||
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 | ||
Group of companies' accounts made up to Sep 30, 2023 | 61 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2022 | 54 pages | AA | ||
Appointment of Dame Ruth Carnall as a director on Sep 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of John Anthony Ransford as a director on Mar 29, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Current accounting period extended from Apr 30, 2022 to Sep 30, 2022 | 4 pages | AA01 | ||
Appointment of Kimberley Adamek Cholewa as a director on Oct 26, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of David Behan as a director on Dec 06, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Steve Fishman as a director on Nov 23, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR023697 Name Change Skyfall topco 2021 LIMITED,Jul 29, 2021 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Jul 23, 2021 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR023697 - person authorised to represent, Smith David Andrew Southgate House Archer Street Darlington Durham DL3 6AH | pages | OS-PAR | ||
Appointment at registration for BR023697 - person authorised to accept service, Smith David Andrew Southgate House Archer Street Darlington Durham United Kingdomdl3 6Ah | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 79 pages | OSIN01 | ||
Who are the officers of HC-ONE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQEQ CORPORATE SERVICES (CAYMAN) LIMITED | Secretary | 238 North Church Street Georgetown 3rd Floor Whitehall House Grand Cayman Cayman Islands |
| 328692950001 | ||||||||||||||
| ADAMEK CHOLEWA, Kimberley | Director | Park Avenue 3rd Floor New York 300 Ny 10022 United States | United States | American | Head Of Portfolio And Asset Management | 291422970001 | ||||||||||||
| BAHAMDAN, Kamal Abdullah | Director | The Gate (East) Dubai International Financial Centre PO BOX 506704, Level 4 Dubai United Arab Emirates | Saudi Arabia | Saudi Arabian | Director | 285082460001 | ||||||||||||
| CARNALL, Ruth, Dame | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | Non-Executive Director | 101652600001 | ||||||||||||
| DANNAOUI, Ziad | Director | Level 4, The Gate (East) Dubai International Finance Centre Ps Box 506704 Dubai United Arab Emirates | United Arab Emirates | Lebanese | Lawyer | 285015360001 | ||||||||||||
| PATEL, Chaitanya Bhupendra, Dr | Director | Riverbridge House Guildford Road KT22 9AD Leatherhead C/O Court Canendish Limited Surrey United Kingdom | Switzerland | British | Businessman | 285082410001 | ||||||||||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House Durham | United Kingdom | British | Director | 220036910001 | ||||||||||||
| TRICKETT, Andrew | Director | Fifth Avenue, Fl 24 New York New York 505 Ny 10017 United States | United States | Canadian | Director | 285082380001 | ||||||||||||
| TUGENDHAT, James Walter | Director | Southgate House Archer Street DL3 6AH Darlington Hc-One Limited Durham United Kingdom | United Kingdom | British | Director | 218306870001 | ||||||||||||
| WHITMAN, Arnold | Director | 3500 Lennox Road Ne, Suite 510 Atlanta C/O Formation Capital Llc Ga30326 United States | United States | American | Director | 285082400001 | ||||||||||||
| MAPLES CORPORATE SERVICES LIMITED | Secretary | Ugland House Grand Cayman PO BOX 309 Ky1-1104 Cayman Islands |
| 285082360001 | ||||||||||||||
| BEHAN, David, Sir | Director | Southgate House Archer Street DL3 6AH Darlington Hc-One Limited Durham United Kingdom | England | British | Director | 125810090001 | ||||||||||||
| FISHMAN, Steve | Director | John Kennedy Boulevard Suite 545 Philadelphia 1617 Pa 19103 United States | United States | American | Consultant | 285082470001 | ||||||||||||
| OH, Mitchell | Director | Fifth Avenue, Fl 24 New York 505 Ny 10017 United States | United States | American | Director | 283882260001 | ||||||||||||
| RANSFORD, John Anthony | Director | Southgate House Archer Street DL3 6AH Darlington Hc-One Limited Durham United Kingdom | United Kingdom | British | Director | 285082440001 |
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