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Hc-One Intermediate Holdco 5 Limited
13524637
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 22/07/2021
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Qasim Raza Israr
director · Since 24/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
Mr Jorge Manrique Charro
director · Since 24/10/2025
VICE PRESIDENT
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
Persons with Significant Control
Hc-One Limited
75–100% shares
75–100% votes
Appoint directors
Southgate House, Archer Street, Darlington, DL3 6AH
Reg: 07712656 · Companies House · Limited By Shares
Notified 22/07/2021
Charges2 outstanding
Charge
outstanding
ASPEN TOWER PROPCO 7 LIMITED
Created 18/04/2024Registered 23/04/2024
Charge
outstanding
ASPEN TOWER PROPCO 7 LIMITED
Created 12/10/2021Registered 13/10/2021