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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED - Southgate House,, Archer Street, Darlington, DL3 6AH, United Kingdom
Company Information
- Company registration number
- 09090271
- 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
- Fc Skyfall Intermediate Holdco 3 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FC SKYFALL BIDCO LTD
- Legal Entity Identifier (LEI)
- 5493002FVX8DQXST8678
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Company Description
- HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09090271. Its current trading status is "live". It was registered 2014-06-17. It was previously called FC SKYFALL BIDCO LTD. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Southgate House .
Get HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc-One Intermediate Holdco 1 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 2021
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resolution (2021-05-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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change-to-a-person-with-significant-control (2021-02-14) - PSC05
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accounts-with-accounts-type-full (2021-05-21) - AA
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capital-allotment-shares (2021-04-30) - SH01
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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-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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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
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-full (2020-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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legacy (2017-06-30) - SH20
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capital-allotment-shares (2017-06-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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resolution (2017-07-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-30) - SH19
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legacy (2017-06-30) - CAP-SS
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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accounts-with-accounts-type-full (2017-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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resolution (2017-06-30) - RESOLUTIONS
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-full (2016-03-23) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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change-account-reference-date-company-current-extended (2015-09-04) - AA01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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capital-allotment-shares (2014-11-12) - SH01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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incorporation-company (2014-06-17) - NEWINC