HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
COMPANY NUMBER
10513156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
HC-ONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/12/2016
24/08/2021
FC BEAMISH BIDCO LTD
COUNTY DURHAM
DL3 6AH
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC SKYFALL BIDCO LTD | Active - Accounts Filed | View Report |
| FC BEAMISH BIDCO LTD | Active - Accounts Filed | View Report |
| HC-ONE BEAMISH HOMECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2016 - Present (8years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
14/03/2017 - 22/09/2017 (6 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/09/2017 - Present (7 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 05/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (922300347) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 16/03/2017 | New Board Member Chaitanya Bhupendra Patel (922300347) Appointed |
| 16/03/2017 | Change in Reg. Office |
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