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HC-One Intermediate Holdco 1 Limited

HC-One Intermediate Holdco 1 Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. HC-One Intermediate Holdco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090271
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 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 Upper Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP3) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP8) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP7) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, 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
Qasim Raza Israr, CSC Corporate Services (UK) Limited, 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
£71K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £103.9M (+11%)
Total Liabilities
-£1.09B
Increased by £146.93M (+16%)
Net Assets
-£48.9M
Decreased by £43.03M (+733%)
Debt Ratio (%)
105%
Increased by 4.06% (+4%)
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
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 6 Nov 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 090902710017 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710016 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710010 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710011 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710018 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710012 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710013 in full
Submitted on 14 Nov 2025
Satisfaction of charge 090902710014 in full
Submitted on 14 Nov 2025
Repayment History
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