Hc-one Intermediate Holdco 2 Limited. net worth, address, company information. Free

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Hc-One Intermediate Holdco 2 Limited (number 10513156) is a private limited company established on 2016-12-06 in England. This enterprise is registered at Southgate House, Archer Street, Darlington DL3 6AH. Changed on 2021-08-24, the previous name this business utilized was Fc Beamish Bidco Ltd. Hc-One Intermediate Holdco 2 Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Hc-one Intermediate Holdco 2 Limited
Number	10513156
Date of Incorporation:	Tue, 6th Dec 2016
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.

Moving to the 2 directors that can be found in this firm, we can name: James T. (appointed on 14 September 2020), David S. (appointment date: 06 December 2016). The Companies House reports 2 persons of significant control, namely: Hc-One Intermediate Holdco 1 Limited is located at Archer Street, Level 29, DL3 6AH Darlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fc Skyfall Upper Midco Ltd is located at 40 Bank Street, Canary Wharf, E14 5DS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc-One Intermediate Holdco 1 Limited

30 June 2017

Address	Southgate House Archer Street, Level 29, Darlington, DL3 6AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09090271
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fc Skyfall Upper Midco Ltd

6 December 2016 - 30 June 2017

Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
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

Filings

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(AA) Full accounts for the period ending 2023/09/30 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2023/09/30 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2023/12/05 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105131560011, created on 2023/10/12 filed on: 16th, October 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 105131560010, created on 2023/10/12 filed on: 16th, October 2023 \| mortgage	Free Download (179 pages)
(MR01) Registration of charge 105131560012, created on 2023/10/12 filed on: 16th, October 2023 \| mortgage	Free Download (53 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 22nd, April 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022/12/05 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2021/08/28 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/05 filed on: 15th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, August 2021 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, August 2021 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2021/08/27 filed on: 27th, August 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/08/21 filed on: 27th, August 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/24 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 for the period ending 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (23 pages)
(MR04) Charge 105131560005 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105131560004 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105131560006 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 105131560003 satisfaction in full. filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105131560009, created on 2021/04/27 filed on: 27th, April 2021 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 105131560007, created on 2021/04/27 filed on: 27th, April 2021 \| mortgage	Free Download (216 pages)
(MR01) Registration of charge 105131560008, created on 2021/04/27 filed on: 27th, April 2021 \| mortgage	Free Download (90 pages)
(PSC05) Change to a person with significant control 2020/12/01 filed on: 14th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/05 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/09/14. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 29th, April 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2020/02/05 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/05 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 4th, March 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018/12/05 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 9th, April 2018 \| accounts	Free Download (21 pages)
(CH01) On 2018/02/07 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/05 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/06/30 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/09/30 filed on: 19th, October 2017 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/06/30 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/09/22 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/21. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(MR04) Charge 105131560001 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 105131560002 satisfaction in full. filed on: 14th, July 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 105131560006, created on 2017/06/30 filed on: 12th, July 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 105131560005, created on 2017/06/30 filed on: 10th, July 2017 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge 105131560004, created on 2017/06/30 filed on: 7th, July 2017 \| mortgage	Free Download (151 pages)
(MR01) Registration of charge 105131560003, created on 2017/06/30 filed on: 6th, July 2017 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 3rd, July 2017 \| resolution	Free Download (1 page)
(SH19) 88800001.00 GBP is the capital in company's statement on 2017/07/03 filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/06/17 filed on: 3rd, July 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
(SH01) 108800001.00 GBP is the capital in company's statement on 2017/06/30 filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2017/03/15 to Southgate House Archer Street Darlington County Durham DL3 6AH filed on: 15th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/03/14. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105131560001, created on 2017/01/08 filed on: 12th, January 2017 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 105131560002, created on 2017/01/10 filed on: 12th, January 2017 \| mortgage	Free Download (27 pages)
(NEWINC) Company registration filed on: 6th, December 2016 \| incorporation	Free Download (43 pages)

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