Hc-One Topco No.1 Limited

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Large Enterprise

Hc-one Topco No.1 Limited

fc032425•Other

Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay
Website

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Incorporated

10/11/2014

Company Age

11 years

Directors

4

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Hc-one Topco No.1 Limited (fc032425) is a other incorporated on 10/11/2014 (11 years old) and registered in one nexus way..

Other
Large Enterprise
Incorporated 10/11/2014

Financial Overview

Total Assets

£433.98M

Liabilities

£524.0K

Net Assets

£433.45M

Cash

£187.0K

Key Metrics

4

Directors

Board of Directors

3
J
james walter tugendhat
director
M
misha jane pierpoint
director
J
jorge manrique charro
director

Filed Documents

54
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:22-04-2026
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-03-2026
Change Company Details Overseas Company With Change Details
Category:Other
Date:31-03-2026
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:26-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-01-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-01-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-12-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Company Details Overseas Company With Change Details
Category:Other
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-09-2021
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:09-09-2021
Change Company Details Overseas Company
Category:Other
Date:29-07-2021
Change Company Details Overseas Company With Change Details
Category:Other
Date:29-07-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:26-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:07-05-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-09-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-08-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Change Company Details Overseas Company With Change Details
Category:Other
Date:21-08-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:13-11-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-11-2015
Termination Person Authorised Overseas Company
Category:Officers
Date:05-11-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:05-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2015
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:26-03-2015
Register Overseas Company
Category:Incorporation
Date:26-03-2015

Risk Assessment

not scored

International Score

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
C/O Iq Eq Corporate Services (Ca, Po Box 2251, 3Rd Floor, Whitehal, George Town, Grand Cayman Ky1-1107Registered
Southgate House, Archer Street, Darlington, County Durham, DL36AH
C/O Maples Corporate Services Li, Po Box 309, Grand Cayman, Ky1-1104Registered
Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005Registered

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Contact

crbard.com
Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay