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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 Darlington, County Durham. HC-One Intermediate Holdco 2 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10513156
Private limited company
Age
8 years
Incorporated
6 December 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about HC-One Intermediate Holdco 2 Limited
Contact
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
England
Same address for the past
8 years
Companies in DL3 6AH
Telephone
Unreported
Email
Unreported
Website
Hc-one.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Walter Tugendhat
Director • British • Lives in UK • Born in Apr 1971
David Andrew Smith
Director • Accountant • British • Lives in UK • Born in Mar 1974
HC-One Intermediate Holdco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.4 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Upper Midco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Alium Holdco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Registration of charge 105131560011, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 105131560010, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 105131560012, created on 12 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
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Repayment History
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