Hc-One No.2 Limited
05217764
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
director · Since 24/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
director · Since 24/10/2025
VICE PRESIDENT
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
Persons with Significant Control
Hc-One Intermediate Holdco 2 Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 10513156 · England & Wales · Limited Company
Notified 10/01/2017
Former PSCs
Hmc Group Ltd
Ceased 10/01/2017
Fc Beamish Bidco Ltd
Ceased 10/01/2017
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
THE CO-OPERATIVE BANK PLC