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HC-ONE UPPER MIDCO LIMITED - Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
Company Information
- Company registration number
- 09089978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Archer Street
- Darlington
- DL3 6AH
- England Southgate House, Archer Street, Darlington, DL3 6AH, England UK
Management
- Managing Directors
- SMITH, David Andrew
- TUGENDHAT, James Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-17
- Age Of Company 2014-06-17 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hc-One Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FC SKYFALL UPPER MIDCO LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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HC-ONE UPPER MIDCO LIMITED Company Description
- HC-ONE UPPER MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09089978. Its current trading status is "live". It was registered 2014-06-17. It was previously called FC SKYFALL UPPER MIDCO LTD. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Southgate House .
Get HC-ONE UPPER MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Upper Midco Limited - Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
- 2014-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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capital-allotment-shares (2021-04-30) - SH01
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confirmation-statement-with-updates (2021-10-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-05) - PSC09
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legacy (2021-08-27) - SH20
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legacy (2021-08-27) - CAP-SS
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resolution (2021-08-27) - RESOLUTIONS
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resolution (2021-08-24) - RESOLUTIONS
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resolution (2021-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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notification-of-a-person-with-significant-control (2021-05-05) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-29) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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accounts-with-accounts-type-group (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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accounts-with-accounts-type-group (2018-03-28) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-14) - CH01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01
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appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04
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accounts-with-accounts-type-group (2017-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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capital-allotment-shares (2017-06-30) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-group (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-account-reference-date-company-current-extended (2015-09-04) - AA01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-06-17) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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capital-allotment-shares (2014-11-12) - SH01