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HC-One Intermediate Holdco 2 Limited

HC-One Intermediate Holdco 2 Limited is an active company incorporated on 6 December 2016 with the registered office located in London, Greater London. HC-One Intermediate Holdco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10513156
Private limited company
Age
9 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (12 days 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 County Durham 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 Intermediate Holdco 1 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
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP1) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP5) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP6) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One No.4 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£195.28M
Increased by £2.65M (+1%)
Total Liabilities
-£9.05M
Increased by £5K (0%)
Net Assets
£186.23M
Increased by £2.64M (+1%)
Debt Ratio (%)
5%
Decreased by 0.06% (-1%)
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
Registered Address Changed
29 Days Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 6 Nov 2025
James Walter Tugendhat Resigned
1 Month Ago on 24 Oct 2025
David Andrew Smith Resigned
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 105131560012 in full
Submitted on 14 Nov 2025
Satisfaction of charge 105131560011 in full
Submitted on 14 Nov 2025
Satisfaction of charge 105131560008 in full
Submitted on 14 Nov 2025
Satisfaction of charge 105131560007 in full
Submitted on 14 Nov 2025
Satisfaction of charge 105131560009 in full
Submitted on 14 Nov 2025
Satisfaction of charge 105131560010 in full
Submitted on 14 Nov 2025
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
Submitted on 7 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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