Company Profile
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UnknownHc-one Intermediate Holdco 5 Limited
13524637•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
22/07/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hc-one Intermediate Holdco 5 Limited (13524637) is a private limited with share capital incorporated on 22/07/2021 (5 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
Unknown
Incorporated 22/07/2021
E145HU
Financial Overview
Total Assets
£0
Liabilities
£336.0K
Net Assets
£-336.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2026
Resolution
Category:Resolution
Date:28-02-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Legacy
Category:Miscellaneous
Date:02-12-2025
Legacy
Category:Miscellaneous
Date:02-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2021
Incorporation Company
Category:Incorporation
Date:22-07-2021
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date10/06/2026
Latest Accounts30/09/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
Southgate House, Archer Street, Darlington, County Durham, DL36AH
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Contact
5 Churchill Place 10Th Floor, London, E145HU