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Home > England & Wales Companies > HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Company Information for

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Southgate House,, Archer Street, Darlington, DL3 6AH,
Company Registration Number
09090271
Private Limited Company
Active

Company Overview

About Hc-one Intermediate Holdco 1 Ltd
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED was founded on 2014-06-17 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one Intermediate Holdco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
 
Legal Registered Office
Southgate House,
Archer Street
Darlington
DL3 6AH
Other companies in E14
 
Previous Names
FC SKYFALL BIDCO LTD24/08/2021
Filing Information
Company Number 09090271
Company ID Number 09090271
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-28
Return next due 2024-10-12
Type of accounts FULL
Last Datalog update: 2024-04-09 15:05:42
Primary Source:Companies House
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Company Officers of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2017-04-28
BRIAN SCOTT BECKWITH
 Director 2015-07-31
SCOTT BROWN
 Director 2014-06-17
DAVID RUSS
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA FIRTH
 Director 2014-06-17 2015-07-31

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BRIAN SCOTT BECKWITH HC-ONE UPPER MIDCO LIMITED Director 2015-07-31 CURRENT 2014-06-17 Active
BRIAN SCOTT BECKWITH FC SKYFALL LOWER MIDCO LTD Director 2015-07-31 CURRENT 2014-06-17 Active - Proposal to Strike off
BRIAN SCOTT BECKWITH HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
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SCOTT BROWN FC CHARM NEWCO 2 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SCOTT BROWN FC CHARM NEWCO 1 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SCOTT BROWN FORMATION CAPITAL ASSET MANAGEMENT-UK LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
SCOTT BROWN HC-ONE UPPER MIDCO LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
SCOTT BROWN FC SKYFALL LOWER MIDCO LTD Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
DAVID RUSS HC-ONE UPPER MIDCO LIMITED Director 2014-10-30 CURRENT 2014-06-17 Active
DAVID RUSS FC SKYFALL LOWER MIDCO LTD Director 2014-10-30 CURRENT 2014-06-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 090902710017
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 090902710018
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 090902710015
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 090902710016
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-13Notification of Hc-One Upper Midco Limited as a person with significant control on 2021-12-24
2022-01-13CESSATION OF FC SKYFALL LOWER MIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC07CESSATION OF FC SKYFALL LOWER MIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC02Notification of Hc-One Upper Midco Limited as a person with significant control on 2021-12-24
2022-01-12Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 2021-12-23
2022-01-12CESSATION OF FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23
2022-01-12CESSATION OF FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 2021-12-23
2022-01-12CESSATION OF FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 2021-12-23
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 090902710014
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710014
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-27SH19Statement of capital on 2021-08-27 GBP 1
2021-08-27SH20Statement by Directors
2021-08-27CAP-SSSolvency Statement dated 27/08/21
2021-08-27RES06Resolutions passed:Resolution of reduction in issued share capitalResolution of reduction in issued share capitalCancel share premium account 27/08/21Cancel share premium account 27/08/21Resolution of reduction in issued share capital...
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-05-25RES13Resolutions passed:
  • Section 175 directors conflict of interest authorised 27/04/2021
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30SH0127/04/21 STATEMENT OF CAPITAL GBP 16300002
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710007
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710010
2021-02-14PSC05Change of details for Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 2020-12-01
2021-01-04TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-12-01
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSS
2020-07-22AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT BECKWITH
2020-04-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Bank Street Level 29 London E14 5DS
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 16300001
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-31PSC07CESSATION OF FC SKYFALL LOWER MIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31PSC02Notification of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 2017-06-30
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710001
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710003
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710004
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710002
2017-07-12RES13DIVIDEND 30/06/2017
2017-07-12RES13DIVIDEND 30/06/2017
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710009
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710008
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710007
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710006
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710005
2017-06-30SH0130/06/17 STATEMENT OF CAPITAL GBP 16300001
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30SH19Statement of capital on 2017-06-30 GBP 1
2017-06-30SH20Statement by Directors
2017-06-30CAP-SSSolvency Statement dated 28/06/17
2017-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-10AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-04-28
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
2017-04-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710004
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 39199599
2016-06-24AR0117/06/16 FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-04AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015
2015-08-17AP01DIRECTOR APPOINTED BRIAN BECKWITH
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 39199599
2015-06-26AR0117/06/15 FULL LIST
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710003
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710002
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902710001
2014-11-12SH0110/11/14 STATEMENT OF CAPITAL GBP 39199599
2014-11-05AP01DIRECTOR APPOINTED DAVID RUSS
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC-ONE INTERMEDIATE HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Trademarks
We have not found any records of HC-ONE INTERMEDIATE HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HC-ONE INTERMEDIATE HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE INTERMEDIATE HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE INTERMEDIATE HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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