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HC-One Topco No.1 Limited

HC-One Topco No.1 Limited is an active company incorporated on 10 November 2014 with the registered office located in . HC-One Topco No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032425
Overseas company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House
238 North Church Street
George Town
Grand Cayman Ky1-1107
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Director • Head Of Investments • Lebanese • Lives in Lebanon • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP7) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP1) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP6) Limited
James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
Active
HC-One (NHP4) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP2) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 4 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP3) Limited
Mr. David Andrew Smith is a mutual person.
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
£187K
Increased by £184K (+6133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.98M
Increased by £58.9M (+16%)
Total Liabilities
-£524K
Increased by £246K (+88%)
Net Assets
£433.46M
Increased by £58.66M (+16%)
Debt Ratio (%)
0%
Increased by 0.05% (+63%)
Latest Activity
James Walter Tugendhat Appointed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
UK Establishment Changed
3 Years Ago on 9 Sep 2021
David John Wall Resigned
4 Years Ago on 27 Apr 2021
Chaitanya Bhupendra Patel Resigned
4 Years Ago on 27 Apr 2021
John Mark Benn Resigned
4 Years Ago on 27 Apr 2021
Steven Fishman Resigned
6 Years Ago on 2 Nov 2018
Get Credit Report
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Documents
Appointment of James Walter Tugendhat as a director on 17 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 6 Jul 2022
Change of registered name of an overseas company on Fc skyfall topco LIMITED from Fc skyfall topco LIMITED
Submitted on 9 Sep 2021
Details changed for a UK establishment - BR017499 Name Change Fc skyfall topco LIMITED,Name Change
Submitted on 9 Sep 2021
Details changed for an overseas company - Ic Change 27/04/21
Submitted on 29 Jul 2021
Submitted on 29 Jul 2021
Repayment History
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