HC-ONE TOPCO NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE TOPCO NO.1 LIMITED
COMPANY NUMBER
FC032425
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
CRBARD.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/11/2014
28/08/2021
FC SKYFALL TOPCO LIMITED
GRAND CAYMAN KY1-1107
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
c/o Iq Eq Corporate Services (Ca
PO Box 2251, 3rd Floor, Whitehal
George Town
Grand Cayman KY1-1107
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 SPV LIMITED | Active - Newly Incorporated | View Report |
| FC SKYFALL TOPCO LIMITED | Active - Accounts Filed | View Report |
| FC SKYFALL HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE TOPCO NO.1 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 TOPCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE TOPCO NO.1 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 |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 218 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2015 - 27/04/2021 (6 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2015 - 02/11/2018 (3 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2015 - 27/04/2021 (6 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 24/05/2021 | William Henry Weston Wells (905096382) has left the board |
| 23/05/2020 | New Accounts filed |
| 21/02/2020 | James Justin Hutchens (923833458) has left the board |
| 14/06/2019 | New Accounts filed |
| 20/09/2018 | New Board Member James Justin Hutchens (923833458) Appointed |
| 20/09/2018 | James Justin Hutchens (925029466) has left the board |
| 13/09/2018 | New Board Member James Justin Hutchens (925029466) Appointed |
| 24/08/2018 | New Board Member David John Wall (924969200) Appointed |
| 24/08/2018 | New Board Member Joshua Garnett Cleveland (924969171) Appointed |
| 01/03/2018 | New Accounts filed |
| 23/08/2017 | Change in Reg. Office |
| 10/03/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 10/08/2016 | New Accounts filed |
| 09/11/2015 | Ahmed Farid Alaulaqi (920080427) has left the board |
| 09/11/2015 | New Board Member Ziad Dannaoui (920244070) Appointed |
| 18/09/2015 | John Mark Benn (920080452) has left the board |
| 18/09/2015 | Chaitanya Bhupendra Patel (920066654) has left the board |
| 18/09/2015 | New Board Member John Mark Benn (916334786) Appointed |
| 18/09/2015 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 11/09/2015 | New Board Member William Henry Weston Wells (905096382) Appointed |
| 11/09/2015 | New Board Member Arnold Whitman (920080405) Appointed |
| 11/09/2015 | New Board Member David Andrew Smith (914799795) Appointed |
| 11/09/2015 | New Board Member Chaitanya Bhupendra Patel (920066654) Appointed |
| 11/09/2015 | New Board Member Steven Fishman (920080398) Appointed |
| 11/09/2015 | New Board Member Ahmed Farid Alaulaqi (920080427) Appointed |
| 11/09/2015 | New Board Member Vincent Pica (920080416) Appointed |
| 11/09/2015 | New Board Member John Mark Benn (920080452) Appointed |
| 03/04/2015 | Brian Scott Beckwith (919622367) has left the board |
| 03/04/2015 | New Board Member Brian Scott Beckwith (918983615) Appointed |
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