HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 10513156 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2016 |
| Age | 7 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED is an active private limited company with number 10513156. It was incorporated 7 years, 5 months, 3 days ago, on 06 December 2016. The company address is Southgate House Southgate House, Darlington, DL3 6AH, County Durham, 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
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
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: 105131560010
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 number: 105131560011
Charge creation date: 2023-10-12
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 number: 105131560012
Charge creation date: 2023-10-12
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: 09 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
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
Psc name: Fc Skyfall Bidco Limited
Change date: 2021-08-28
Documents
Confirmation statement with updates
Date: 15 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
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 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 full
Date: 21 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560003
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560005
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560006
Documents
Mortgage satisfy charge full
Date: 30 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560004
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: 105131560007
Charge creation date: 2021-04-27
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: 105131560008
Charge creation date: 2021-04-27
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: 105131560009
Charge creation date: 2021-04-27
Documents
Change to a person with significant control
Date: 14 Feb 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-01
Psc name: Fc Skyfall Bidco Limited
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
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
Accounts with accounts type full
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-05
Officer name: James Justin Hutchens
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type full
Date: 09 Apr 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: 20 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-07
Officer name: Mr James Justin Hutchens
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change account reference date company previous shortened
Date: 19 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-30
Psc name: Fc Skyfall Upper Midco Ltd
Documents
Notification of a person with significant control
Date: 19 Oct 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-30
Psc name: Fc Skyfall Bidco Limited
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Chaitanya Bhupendra Patel
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Justin Hutchens
Appointment date: 2017-09-21
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560002
Documents
Mortgage satisfy charge full
Date: 14 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105131560001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105131560006
Charge creation date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: 105131560005
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: 105131560004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105131560003
Charge creation date: 2017-06-30
Documents
Legacy
Date: 03 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-03
Capital : 88,800,001 GBP
Documents
Legacy
Date: 03 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/06/17
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 108,800,001 GBP
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Chaitanya Bhupendra Patel
Appointment date: 2017-03-14
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
New address: Southgate House Archer Street Darlington County Durham DL3 6AH
Old address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Change date: 2017-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 10 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-10
Charge number: 105131560002
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 number: 105131560001
Charge creation date: 2017-01-08
Documents
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