Hc-one Intermediate Holdco 1 Limited. Head office in Darlington. Check Director.

Hc-one Intermediate Holdco 1 Limited, Darlington

Hc-One Intermediate Holdco 1 Limited is a private limited company. Formerly, it was named Fc Skyfall Bidco Ltd (it was changed on 2021-08-24). Situated at Southgate House,, Archer Street, Darlington DL3 6AH, the above-mentioned 9 years old business was incorporated on 2014-06-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: James T. (appointed on 14 September 2020), David S. (appointed on 21 July 2020).

About
Name: Hc-one Intermediate Holdco 1 Limited
Number: 09090271
Incorporation date: 2014-06-17
End of financial year: 30 September


Address:	Southgate House, Archer Street Darlington DL3 6AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hc-One Upper Midco Limited

24 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09089978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fc Skyfall Lower Midco Ltd

23 December 2021 - 24 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	09090162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fc Skyfall Intermediate Holdco 1 Limited

23 December 2021 - 23 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	10817818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fc Skyfall Intermediate Holdco 2 Limited

23 December 2021 - 23 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	010818240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fc Skyfall Intermediate Holdco 3 Limited

30 June 2017 - 23 December 2021

Address	Southgate House Archer Street, Canary Wharf, Darlington, DL3 6AH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	10818474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fc Skyfall Lower Midco Ltd

6 April 2016 - 30 June 2017

Address	40 Bank Street, Level 29, London, E14 5DS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09090162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hc-One Intermediate Holdco 1 Limited confirmation statement filing is 2024-10-12. The latest one was submitted on 2023-09-28. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

6 persons of significant control are listed in the Companies House, namely: Hc-One Upper Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Archer Street, DL3 6AH Darlington. Fc Skyfall Lower Midco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Archer Street, DL3 6AH Darlington. Fc Skyfall Intermediate Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Archer Street, DL3 6AH Darlington.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 090902710017, created on October 12, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (41 pages)

Type		Free download
MR01	Registration of charge 090902710017, created on October 12, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 090902710018, created on October 12, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 090902710015, created on October 12, 2023 filed on: 13th, October 2023 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090902710016, created on October 12, 2023 filed on: 13th, October 2023 \| mortgage	Free Download (179 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (28 pages)
MR01	Registration of charge 090902710014, created on December 23, 2021 filed on: 4th, January 2022 \| mortgage	Free Download (28 pages)
CAP-SS	Solvency Statement dated 27/08/21 filed on: 27th, August 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 27th, August 2021 \| resolution	Free Download (4 pages)
SH19	Capital declared on August 27, 2021: 1.00 GBP filed on: 27th, August 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, August 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 24, 2021 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2021 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 21st, May 2021 \| accounts	Free Download (28 pages)
SH01	Capital declared on April 27, 2021: 16300003.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on April 27, 2021: 16300002.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090902710011, created on April 27, 2021 filed on: 27th, April 2021 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 090902710013, created on April 27, 2021 filed on: 27th, April 2021 \| mortgage	Free Download (90 pages)
MR01	Registration of charge 090902710012, created on April 27, 2021 filed on: 27th, April 2021 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 090902710010, created on April 27, 2021 filed on: 27th, April 2021 \| mortgage	Free Download (216 pages)
TM02	Termination of appointment as a secretary on December 1, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AD01	New registered office address Southgate House, Archer Street Darlington DL3 6AH. Change occurred on November 10, 2020. Company's previous address: 25 Canada Square Level 37 London E14 5LQ England. filed on: 10th, November 2020 \| address	Free Download (1 page)
AP01	On September 14, 2020 new director was appointed. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	On July 21, 2020 new director was appointed. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 30th, April 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (26 pages)
AD01	New registered office address 25 Canada Square Level 37 London E14 5LQ. Change occurred on July 2, 2018. Company's previous address: 40 Bank Street Level 29 London E14 5DS. filed on: 2nd, July 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2017 \| resolution	Free Download (14 pages)
MR01	Registration of charge 090902710009, created on June 30, 2017 filed on: 12th, July 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 090902710008, created on June 30, 2017 filed on: 10th, July 2017 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 090902710007, created on June 30, 2017 filed on: 7th, July 2017 \| mortgage	Free Download (151 pages)
MR01	Registration of charge 090902710005, created on June 30, 2017 filed on: 6th, July 2017 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 090902710006, created on June 30, 2017 filed on: 6th, July 2017 \| mortgage	Free Download (36 pages)
SH01	Capital declared on June 30, 2017: 16300001.00 GBP filed on: 30th, June 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, June 2017 \| capital	Free Download (1 page)
SH19	Capital declared on June 30, 2017: 1.00 GBP filed on: 30th, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, June 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/06/17 filed on: 30th, June 2017 \| insolvency	Free Download (1 page)
AP04	Appointment (date: April 28, 2017) of a secretary filed on: 10th, May 2017 \| officers	Free Download (3 pages)
AD01	New registered office address 40 Bank Street Level 29 London E14 5DS. Change occurred on May 10, 2017. Company's previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS. filed on: 10th, May 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 18th, April 2017 \| accounts	Free Download (21 pages)
MR01	Registration of charge 090902710004, created on March 28, 2017 filed on: 10th, April 2017 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to September 30, 2015 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
CH01	On July 13, 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
CH01	On July 13, 2015 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 39199599.00 GBP capital
MR01	Registration of charge 090902710003, created on February 6, 2015 filed on: 12th, February 2015 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 090902710002, created on November 12, 2014 filed on: 27th, November 2014 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 090902710001, created on November 12, 2014 filed on: 13th, November 2014 \| mortgage	Free Download (125 pages)
SH01	Capital declared on November 10, 2014: 39199599.00 GBP filed on: 12th, November 2014 \| capital	Free Download (3 pages)
AP01	On October 30, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2014 \| incorporation	Free Download (40 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP capital

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