Hc-One Intermediate Holdco 2 Limited
Company Profile
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Large EnterpriseHc-one Intermediate Holdco 2 Limited
10513156•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
06/12/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hc-one Intermediate Holdco 2 Limited (10513156) is a private limited with share capital incorporated on 06/12/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/12/2016
E145HU
Financial Overview
Total Assets
£195.28M
Liabilities
£9.05M
Net Assets
£186.23M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
75
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2021
Legacy
Category:Capital
Date:27-08-2021
Legacy
Category:Insolvency
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Resolution
Category:Resolution
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Legacy
Category:Capital
Date:03-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Incorporation Company
Category:Incorporation
Date:06-12-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024
Trading Addresses
Southgate House, Archer Street, Darlington, County Durham, DL36AH
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
hc-one.co.uk
5 Churchill Place 10Th Floor, London, E145HU