HC-ONE UPPER MIDCO LIMITED

Southgate House Southgate House, Darlington, DL3 6AH, England
StatusACTIVE
Company No.09089978
CategoryPrivate Limited Company
Incorporated17 Jun 2014
Age9 years, 11 months, 1 day
JurisdictionEngland Wales

SUMMARY

HC-ONE UPPER MIDCO LIMITED is an active private limited company with number 09089978. It was incorporated 9 years, 11 months, 1 day ago, on 17 June 2014. The company address is Southgate House Southgate House, Darlington, DL3 6AH, England.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Made up to30 Sep 2023
TypeFull
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2021-08-24HC-ONE UPPER MIDCO LIMITED
2014-06-17FC SKYFALL UPPER MIDCO LTD

Confirmation Statment

Next due date12 Oct 2024
Next made up28 Sep 2024
Last made up28 Sep 2023

Charges

This company has charges.

See charges for HC-ONE UPPER MIDCO LIMITED

People

SMITH, David Andrew

Director

Director

ACTIVE

Assigned on 01 Sep 2015

Current time on role 8 years, 8 months, 17 days

TUGENDHAT, James Walter

Director

Company Director

ACTIVE

Assigned on 14 Sep 2020

Current time on role 3 years, 8 months, 4 days

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Apr 2017

Resigned on 01 Dec 2020

Time on role 3 years, 7 months, 3 days

BECKWITH, Brian Scott

Director

Ceo

RESIGNED

Assigned on 31 Jul 2015

Resigned on 30 Jun 2020

Time on role 4 years, 10 months, 30 days

BROWN, Scott

Director

Senior Vice President

RESIGNED

Assigned on 17 Jun 2014

Resigned on 21 Jul 2020

Time on role 6 years, 1 month, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HC-ONE UPPER MIDCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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