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HC-One Upper Midco Limited

HC-One Upper Midco Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. HC-One Upper Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09089978
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (29 days ago)
Previous address was , Southgate House Archer Street, Darlington, DL3 6AH, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
HC-One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP3) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP8) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP7) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One No.2 Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP1) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP5) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP6) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One No.4 Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.47M
Same as previous period
Total Liabilities
-£475K
Increased by £113K (+31%)
Net Assets
£372.99M
Decreased by £113K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+31%)
Latest Activity
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Registered Address Changed
29 Days Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 6 Nov 2025
Mr Qasim Raza Israr Appointed
1 Month Ago on 24 Oct 2025
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Documents
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Satisfaction of charge 090899780004 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780006 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780008 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780007 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780005 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780009 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090899780010 in full
Submitted on 14 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Repayment History
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