HC-ONE UPPER MIDCO LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON  DL3 6AH- Active
- Private Limited Company
- Company No. 09089978
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE UPPER MIDCO LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in DARLINGTON. HC-ONE UPPER MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 10 days.
Name | HC-ONE UPPER MIDCO LIMITED |
---|---|
Company number | 09089978 |
Company type | Private Limited Company |
Incorporation date | 17 Jun 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Hc-One Holdings Limited Archer Street, DL3 6AH |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Fc Skyfall (Uk) Financeco Limited Archer Street, DL3 6AH |
Dates: Tuesday, April 27, 2021 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-89 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 15 July 2017 |
Last confirmation statement dated | 17 June 2016 |
Mortgages
Total of Mortgages | 10 |
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Mortgages Outstanding | 7 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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HC-ONE UPPER MIDCO LIMITED | 17 Jun 2014 |
FC SKYFALL UPPER MIDCO LTD | 24 Aug 2021 |