HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 09090271 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2014 |
| Age | 9 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is an active private limited company with number 09090271. It was incorporated 9 years, 10 months, 10 days ago, on 17 June 2014. The company address is Southgate House, Southgate House,, Darlington, DL3 6AH, England.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2025 |
| Next made up | 30 Sep 2024 |
| Last Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Made up to | 30 Sep 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Sep 2024 |
| Period start | 01 Oct 2023 |
| Due on | 30 Jun 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2021-08-24 | HC-ONE INTERMEDIATE HOLDCO 1 LIMITED |
| 2014-06-17 | FC SKYFALL BIDCO LTD |
Confirmation Statment
| Next due date | 12 Oct 2024 |
| Next made up | 28 Sep 2024 |
| Last made up | 28 Sep 2023 |
Charges
This company has charges.
See charges for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 21 Jul 2020
Current time on role 3 years, 9 months, 6 days
Director
Company Director
ACTIVEAssigned on 14 Sep 2020
Current time on role 3 years, 7 months, 13 days
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Apr 2017
Resigned on 01 Dec 2020
Time on role 3 years, 7 months, 3 days
Director
Ceo
RESIGNEDAssigned on 31 Jul 2015
Resigned on 30 Jun 2020
Time on role 4 years, 10 months, 30 days
Director
Senior Vice President
RESIGNEDAssigned 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 INTERMEDIATE HOLDCO 1 LIMITED.
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