HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
SOUTHGATE HOUSE,, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 09090271
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in DARLINGTON. HC-ONE INTERMEDIATE HOLDCO 1 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 4 months and 28 days.
| Name | HC-ONE INTERMEDIATE HOLDCO 1 LIMITED |
|---|---|
| Company number | 09090271 |
| 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 |
|---|---|
| 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 Upper Midco Limited Archer Street, DL3 6AH |
Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Skyfall Intermediate Holdco 1 Limited Archer Street, DL3 6AH |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Skyfall Lower Midco Ltd Archer Street, DL3 6AH |
Dates: Thursday, December 23, 2021 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Skyfall Intermediate Holdco 2 Limited Archer Street, DL3 6AH |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Skyfall Intermediate Holdco 3 Limited Archer Street, DL3 6AH |
Dates: Friday, June 30, 2017 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fc Skyfall Lower Midco Ltd Bank Street, Level 29, E14 5DS |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
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 |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 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 | 18 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE INTERMEDIATE HOLDCO 1 LIMITED | 17 Jun 2014 |
| FC SKYFALL BIDCO LTD | 24 Aug 2021 |