HC-ONE UPPER MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09089978 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HC-ONE UPPER MIDCO LIMITED is an active private limited company with number 09089978. It was incorporated 9 years, 11 months, 14 days ago, on 17 June 2014. The company address is Southgate House Southgate House, Darlington, DL3 6AH, England.
Company Fillings
Accounts with accounts type full
Date: 09 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-12
Charge number: 090899780009
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-12
Charge number: 090899780010
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-12
Charge number: 090899780008
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 28 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-28
Psc name: Fc Skyfall (Uk) Holdings Limited
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Capital statement capital company with date currency figure
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH19
Date: 2021-08-27
Capital : 1.00 GBP
Documents
Legacy
Date: 27 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/08/21
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-27
Charge number: 090899780007
Documents
Notification of a person with significant control
Date: 06 May 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fc Skyfall (Uk) Holdings Limited
Notification date: 2021-04-27
Documents
Cessation of a person with significant control
Date: 06 May 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-27
Psc name: Fc Skyfall (Uk) Financeco Limited
Documents
Notification of a person with significant control
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-27
Psc name: Fc Skyfall (Uk) Financeco Limited
Documents
Withdrawal of a person with significant control statement
Date: 05 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-05
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-27
Capital : 58,689,601 GBP
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH01
Capital : 58,689,600 GBP
Date: 2021-04-27
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090899780002
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090899780003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090899780006
Charge creation date: 2021-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090899780005
Charge creation date: 2021-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-27
Charge number: 090899780004
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corporation Service Company (Uk) Limited
Termination date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-10
New address: Southgate House Archer Street Darlington DL3 6AH
Old address: 25 Canada Square Level 37 London E14 5LQ England
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Walter Tugendhat
Appointment date: 2020-09-14
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Russ
Termination date: 2020-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Brown
Termination date: 2020-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Brian Scott Beckwith
Documents
Accounts with accounts type group
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090899780003
Charge creation date: 2019-04-05
Documents
Accounts with accounts type group
Date: 01 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
New address: 25 Canada Square Level 37 London E14 5LQ
Old address: 40 Bank Street Level 29 London E14 5DS
Change date: 2018-11-30
Documents
Confirmation statement with updates
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type group
Date: 28 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-11
Officer name: Mr. David Andrew Smith
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090899780001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090899780002
Charge creation date: 2017-06-30
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 58,689,599 GBP
Date: 2017-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
New address: 40 Bank Street Level 29 London E14 5DS
Old address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
Change date: 2017-05-10
Documents
Appoint corporate secretary company with name date
Date: 10 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2017-04-28
Documents
Accounts with accounts type group
Date: 13 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 08 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-08
Charge number: 090899780001
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Accounts with accounts type group
Date: 23 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company current extended
Date: 04 Sep 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-09-30
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr. David Andrew Smith
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Russ
Change date: 2015-07-13
Documents
Change person director company with change date
Date: 24 Aug 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-13
Officer name: Scott Brown
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Brian Beckwith
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Christina Firth
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 10 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-10
Capital : 39,589,599 GBP
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Russ
Appointment date: 2014-10-30
Documents
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