Hc-One Intermediate Holdco 1 Limited
09090271
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
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 Upper Midco Limited
Southgate House, Archer Street, Darlington, DL3 6AH
Reg: 09089978 · Companies House · Private Company Limited By Shares
Notified 24/12/2021
Former PSCs
Fc Skyfall Lower Midco Ltd
Ceased 30/06/2017
Fc Skyfall Intermediate Holdco 3 Limited
Ceased 23/12/2021
Fc Skyfall Intermediate Holdco 2 Limited
Ceased 23/12/2021
Fc Skyfall Intermediate Holdco 1 Limited
Ceased 23/12/2021
Fc Skyfall Lower Midco Ltd
Ceased 24/12/2021
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
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
HCP, INC. (AS SECURITY AGENT)
HCP, INC. (AS SECURITY AGENT)
HCP, INC. (AS SECURITY AGENT)
HCP,INC, (AS SECURITY AGENT)